DOSSIERS / LOYALITY FOR BRANDS GMBH
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Company dossier

Loyality For Brands GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18245 · R1102_HRB18245 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Loyality For Brands GmbH
de
R1102_HRB18245
de
active
de
Meerbuscher Straße 64-78, 40670 Meerbusch.
de

Connections

4 links
Shared operator — likely the same administrator
Dynamic Logistics GmbHShared officer / director · 2 share thisBerentzen Mally Marketing Plus Services GmbHShared officer / director · 2 share thisBerentzen Mally Marketing Plus Services GmbHShared officer / director · 3 share thisBMD TOP LOG GmbHShared officer / director · 3 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

3 people
NameRoleFromSource
Karl MallyAuthorized representative—Germany registry
Arthur Bonifacius Stanislaus Johannes van Benthemofficer—Germany registry
Bernhard Purkofficer—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100