DOSSIERS / BRILLANT MÜNCHEN IMMO GMBH
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Company dossier

Brillant München Immo GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB83294 · R1101_HRB83294 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Brillant München Immo GmbH
de
R1101_HRB83294
de
active
de
Corneliusstraße 53, 40215 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
Brillant Investment GmbHShared registered address · 3 share thisBrillant Investment GmbHShared registered address · 3 share thisRBW Rhein-Berg Werkzeugmaschinen GmbHShared officer / director · 4 share thisDV-B Drehverbindungen Bautzen GmbHShared officer / director · 4 share thisGBL Immobilien Bau GmbHShared officer / director · 4 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.

People with significant control

2 people
NameRoleFromSource
Liuzhao Caiofficer—Germany registry
Tao Wangofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Tao Wang (officer) matches PEP Wang Tao — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Tao Wang (officer) matches PEP Wang Tao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100