DOSSIERS / BRF GERMANY GMBH
← SearchExport PDF
Company dossier

BRF Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64098 · R1101_HRB64098 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
BRF Germany GmbH
de
R1101_HRB64098
de
active
de
Königsallee 106, 40215 Düsseldorf.
de

Companies at this address

472 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C Payment Germany GmbHactiveABATE Grundstücks-Vermietungsgesellschaft mbHactiveABRI Beteiligungsgesellschaft mbHactiveAcademic Recruiting UG (haftungsbeschränkt)activeAccuro Metals GmbHdissolvedACHAP Beteiligungsgesellschaft mbHdissolvedACHTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACHTUNDZWANZIGSTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACHTZEHNTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACIS Beteiligungsgesellschaft mbHactiveACTIO Grundstücks-Vermietungsgesellschaft mbHactiveACTOR Vermietungsgesellschaft mbHactiveADEO Beteiligungsgesellschaft mbHactiveADLAT Beteiligungsgesellschaft mbHactiveADMANU Beteiligungsgesellschaft mbHactiveAETAS Beteiligungsgesellschaft mbHdissolvedAFFIRMATUM Beteiligungsgesellschaft mbHdissolvedAF Priova GmbHdissolvedAF Sarival GmbHdissolvedAGLOM Beteiligungsgesellschaft mbHactive

+452 more

Connections

23 links
Shared operator — likely the same administrator
SIG Combibloc GmbHShared officer / director · 2 share thisSTYLE MODEShared officer / director · 3 share thisHGI&CO. INTERNATIONAL TRADING BRASIL LTDAShared officer / director · 3 share thisVeracus GmbHShared officer / director · 3 share thisAcontex GmbHShared officer / director · 3 share thisNPE CONSULTORIA E PARTICIPACOES LTDA.Shared officer / director · 3 share thisHOSTEL BECO DO BATMAN LTDAShared officer / director · 6 share thisIGLOO LTDAShared officer / director · 6 share thisADRIATICA LTDAShared officer / director · 6 share thisGEOLABS CONSULTORIA E DESENVOLVIMENTO DE SOFTWARE LTDA.Shared officer / director · 6 share thisMACHIAL ADMINISTRACAO DE BENS. PARTICIPACOES E REPRESENTACOES COMERCIAIS LTDAShared officer / director · 6 share thisADRIATICA DESTINO LTDAShared officer / director · 6 share thisADRIATICA VEICULO LTDAShared officer / director · 6 share thisALCHIMA LOCACAO DE BENS E PARTICIPACOES SOCIETARIAS LTDAShared officer / director · 6 share thisA R LIDER EXPRESS GYN LTDAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/DE-R1101_HRB64098/network.

People with significant control

13 people
NameRoleFromSource
Achim LubbeAuthorized representative—Germany registry
Rodrigo Alves CoelhoAuthorized representative—Germany registry
Achim Lubbeofficer—Germany registry
Colin James Nortonofficer—Germany registry
Gary Paul Homewoodofficer—Germany registry
Jan Graf von Speeofficer—Germany registry
Mario Sergio do Pradoofficer—Germany registry
Mário Sérgio do Pradoofficer—Germany registry
Roberto Banfiofficer—Germany registry
Rodrigo Alves Coelhoofficer—Germany registry
Rogério Luis Hauschildofficer—Germany registry
Simon Chengofficer—Germany registry
Steffen Scott Neubauerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100