DOSSIERS / RAINER BRINKMANN GMBH
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Company dossier

Rainer Brinkmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB11934 · R1901_HRB11934 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Rainer Brinkmann GmbH
de
R1901_HRB11934
de
active
de
Bachstraße 37, 58706 Menden.
de

Connections

9 links

People with significant control

1 people
NameRoleFromSource
Rainer Brinkmannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Rainer Brinkmann (officer) matches PEP Rainer Brinkmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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