DOSSIERS / F.W. BRÖKELMANN ALUMINIUMWERK GMBH & CO. KG
← SearchExport PDF
Company dossier

F.W. Brökelmann Aluminiumwerk GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1901_HRA4420 · R1901_HRA4420 · 3 sources
RISK SCORE31MEDIUM RISK

Key facts

active
F.W. Brökelmann Aluminiumwerk GmbH & Co. KG
de
R1901_HRA4420
de
active
de

Connections

13 links

People with significant control

9 people
NameRoleFromSource
Christian WexofficerGermany registry
Erich Helmut HochofficerGermany registry
Franz JostofficerGermany registry
Friedrich Wilhelm Richard BrökelmannofficerGermany registry
Heinrich Franz Erich BeckerofficerGermany registry
Michael PreussofficerGermany registry
Michael Rudolf SchneiderofficerGermany registry
Richard Heinrich BrüningofficerGermany registry
Thomas Paul Kurt Doctor MeichsnerofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Brökelmann Alutec GmbH & Co. KG · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Franz Jost (officer) matches PEP Franz Jöst — member of the Reichstag of the German Empire, German Reich. 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