DOSSIERS / BRAUHAUS URFELS GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Brauhaus Urfels Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB6288 · R1202_HRB6288 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Brauhaus Urfels Gesellschaft mit beschränkter Haftung
de
R1202_HRB6288
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Neptun creativ-team gmbhShared officer / director · 5 share thisService für Entwicklungszusammenarbeit SEZU gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 5 share thisHandel, Vermietung, Dienstleistung HVD UG (haftungsbeschränkt)Shared officer / director · 5 share thisFACHINGEN HEIL- UND MINERALBRUNNEN GmbHShared officer / director · 5 share thisGVU Getränke-Vertriebs-Union Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisGHZ Getränke Handels GmbHShared officer / director · 5 share thisMineralquellen und Getränke H. Hövelmann GmbHShared officer / director · 5 share thisSABEK gemeinnützige Gesellschaft mbHShared officer / director · 5 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

5 people
NameRoleFromSource
Edmund Skopyrlaofficer—Germany registry
Francisco Sànchezofficer—Germany registry
Heinrich Hövelmannofficer—Germany registry
Torsten Schneiderofficer—Germany registry
Wilhelm Jostenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bier-Hövelmann Gesellschaft mit beschränkter Haftung und Co Kommanditgesellschaft · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Francisco Sànchez (officer) matches PEP Francisco Sánchez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100