DOSSIERS / GRUNDSTÜCKSVERWALTUNG KÖNIG-BRAUEREI KOMPLEMENTÄR GMBH
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Company dossier

Grundstücksverwaltung König-Brauerei Komplementär GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19017 · R1202_HRB19017 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

active
Grundstücksverwaltung König-Brauerei Komplementär GmbH
de
R1202_HRB19017
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

17 links
Shared operator — likely the same administrator
Bitburger Braugruppe GmbHShared officer / director · 2 share thisGrundstücksverwaltungsgesellschaft Licher Privatbrauerei mbHShared officer / director · 3 share thisLicher Privatbrauerei Jhring - Melchior GmbHShared officer / director · 3 share thisKönig-Brauerei GmbHShared officer / director · 5 share thisTCHIBO direct GmbHShared officer / director · 5 share thisTCHIBO GmbHShared officer / director · 5 share thisCape Cide GmbHShared officer / director · 5 share thisGetränke-Bergmann GmbHShared officer / director · 12 share thisBit Sechs GmbHShared officer / director · 12 share thisSauerkraut-Fabrik Carl Stieger KGShared officer / director · 12 share thistrinkkontor Bitburger Bier-Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisSchultheis Brauerei GmbHShared officer / director · 12 share thisWernesgrüner Brauerei GmbHShared officer / director · 12 share thisBit Sieben GmbHShared officer / director · 12 share thistrinkkontor GmbHShared officer / director · 12 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 17 — full graph via /v1/entities/DE-R1202_HRB19017/network.

People with significant control

6 people
NameRoleFromSource
Alfred Müllerofficer—Germany registry
Bernd Siegfried Birkenstockofficer—Germany registry
Frank Stiegerofficer—Germany registry
Jan Christoph Niewodniczanskiofficer—Germany registry
Peter Rikowskiofficer—Germany registry
Stephan Fahrigofficer—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