DOSSIERS / BROSE SCHLIESSSYSTEME VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Brose Schließsysteme Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB10949 · R1608_HRB10949 · 1 sources
RISK SCORE53HIGH RISK

Key facts

active
Brose Schließsysteme Verwaltungsgesellschaft mbH
de
R1608_HRB10949
de
active
de
Otto-Hahn-Str.
de

Companies at this address

586 total

Connections

28 links
Showing 15 of 28 — full graph via /v1/entities/DE-R1608_HRB10949/network.

People with significant control

14 people
NameRoleFromSource
Heiko HeiseofficerGermany registry
Jürgen OttoofficerGermany registry
Jürgen ZietlowofficerGermany registry
Kurt SauernheimerofficerGermany registry
Martina MerzofficerGermany registry
Martin KugelofficerGermany registry
Michael Doctor SwobodaofficerGermany registry
Michael StoschekofficerGermany registry
Peter Otto Alfred MuhrofficerGermany registry
Rainer BernerofficerGermany registry
Reinhard Doctor MeschkatofficerGermany registry
Roland PillofficerGermany registry
Torsten GreinerofficerGermany registry
Ulrich Doctor NassofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 586 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Brose Verwaltungsgesellschaft mbH, Nürnberg · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100