DOSSIERS / KÖNIG-BRAUEREI GMBH
← SearchExport PDF
Company dossier

König-Brauerei GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17216 · R1202_HRB17216 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 57Risk signals 4Sources

Key facts

active
König-Brauerei GmbH
de
R1202_HRB17216
de
active
de
Friedrich-Ebert-Str.
de

Companies at this address

721 total

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

123Mobile UG (haftungsbeschränkt)active1, 2, 3 Zimmer-Verwaltung GmbHactive20. SWB GmbH & Co. Beteiligungs KGactive21. SWB GmbH & Co. Beteiligungs KGactive22. SWB GmbH & Co. Beteiligungs KGactive23. SWB GmbH & Co. Beteiligungs KGactive3G Gute Gebrauchtwaren Guenstig Limiteddissolved3rd Level Consulting GmbHactive4 Winners GmbHactiveA!A.B.O.S.S. - SCHLOSSNOTDIENST TAG UND NACHT SCHLÜSSELDIENST, SCHLOßSCHNELLDIENST, EINBRUCHSSCHUTZ, PKW + TRESORNOTDIENST GmbHactiveAAG Betrieb GmbH & Co. KGactiveAAG Technik GmbH & Co KGactiveAAZ - Arbeit auf Zeit - GmbHactiveAchtzehnte SWB GmbH & Co. Beteiligungs KGactiveAdamas Solingen Unternehmergesellschaft (haftungsbeschränkt)activeaedes engineering GmbHactiveAgentur für Firmenservice UG (haftungsbeschränkt)activeAIC316 GmbHactiveAiCuris GmbH & Co. KGactiveAK Bau UG (haftungsbeschränkt)active

+701 more

Connections

57 links
Shared operator — likely the same administrator
Castrol Industrie und Service GmbHShared officer / director · 3 share thisbp Lubes Marketing GmbHShared officer / director · 3 share thisSmpl Innovations GmbHShared officer / director · 4 share thisMathias & Associates GmbHShared officer / director · 4 share thisSheen Capital GmbHShared officer / director · 4 share thisDLS Spirituosen GmbHShared officer / director · 5 share thisBitburger Braugruppe GmbHShared officer / director · 5 share thisTCHIBO direct GmbHShared officer / director · 5 share thisTCHIBO GmbHShared officer / director · 5 share thisBitburger Brauerei Th. Simon GmbHShared officer / director · 5 share thisKöstritz-Wernesgrüner Vertriebs GmbHShared officer / director · 5 share thisBenediktiner Weißbräu GmbHShared officer / director · 5 share thisGrundstücksverwaltung König-Brauerei Komplementär GmbHShared officer / director · 5 share thisGerolsteiner Brunnen Gesellschaft mit beschränkter Haftung GerolsteinShared officer / director · 5 share thisKöstritzer Schwarzbierbrauerei GmbHShared officer / director · 6 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 57 — full graph via /v1/entities/DE-R1202_HRB17216/network.

People with significant control

19 people
NameRoleFromSource
Alfred Müllerofficer—Germany registry
Axel Dahmofficer—Germany registry
Axel Kellerofficer—Germany registry
Daniel Einhäuserofficer—Germany registry
Frank Hilgenbergofficer—Germany registry
Guido Christianiofficer—Germany registry
Helmut Hennigofficer—Germany registry
Helmut Idelofficer—Germany registry
Michael Seichterofficer—Germany registry
Norbert Burkhardtofficer—Germany registry
Paul Hißerichofficer—Germany registry
Peter Reichardtofficer—Germany registry
Peter Rikowskiofficer—Germany registry
Rudolf Stockerofficer—Germany registry
Stefan Brassofficer—Germany registry
Stephan Fahrigofficer—Germany registry
Stephan Paulkeofficer—Germany registry
Uwe Helmsdorfofficer—Germany registry
Werner Doctor Wolfofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 721 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alfred Müller (officer) matches PEP Alfred Muller — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alfred Müller (officer) matches PEP Alfred Muller — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100