DOSSIERS / BREUCKMANN EMOBILITY GMBH
← SearchExport PDF
Company dossier

Breuckmann eMobility GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB28695 · R1608_HRB28695 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Breuckmann eMobility GmbH
de
R1608_HRB28695
de
active
de
Dieselstraße 26, 42579 Heiligenhaus.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R1608_HRB28695/network.

People with significant control

2 people
NameRoleFromSource
Michael BreuckmannAuthorized representativeGermany registry
Peter Szilagyisole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Szilagyi (officer) matches PEP Péter Szilágyi — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100