DOSSIERS / BAT-BRÖKELMANN ALUMINIUM TECHNIK GMBH
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Company dossier

BAT-Brökelmann Aluminium Technik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB4216 · R1901_HRB4216 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
BAT-Brökelmann Aluminium Technik GmbH
de
R1901_HRB4216
de
active
de

Connections

18 links
Shared operator — likely the same administrator
Interfer Aluminium GmbHShared officer / director · 2 share thisFaurecia Angell-Demmel GmbHShared officer / director · 3 share thisBrökelmann Alutec Management GmbHShared officer / director · 3 share thisF.W. Brökelmann Aluminiumwerk GmbH & Co. KGShared officer / director · 3 share thisameca von Schaewen GmbHShared officer / director · 4 share thisLech-Stahlwerke GmbHShared officer / director · 4 share thisRheinpark Beratungsgesellschaft für Immobilien und Immobilienkapitalanlagen KGShared officer / director · 4 share thisKirchhoff Automotive Deutschland GmbHShared officer / director · 5 share thisATV Verwaltungs GmbHShared officer / director · 5 share thisKirchhoff Witte GmbHShared officer / director · 5 share thisBleistahl-Produktions- und Verwaltungs GmbHShared officer / director · 5 share thisImmobilien Rudolf Schneider KGShared officer / director · 6 share thisBrökelmann Alutec GmbH & Co. KGShared officer / director · 6 share thisHUWIL-Werke GmbH Möbelschloß- und BeschlagfabrikenShared officer / director · 6 share thisJost Beteiligungs GmbHShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1901_HRB4216/network.

People with significant control

14 people
NameRoleFromSource
Michael Preussmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrea Leukelofficer—Germany registry
Andreas Saemannofficer—Germany registry
Eckhard von Zabienskyofficer—Germany registry
Franz Jostofficer—Germany registry
Friedrich Wilhelm Richard Dipl.-Kaufmann Brökelmannofficer—Germany registry
Heribert Hardekopfofficer—Germany registry
Josef Maria Michael Doktoringenieur Heußenofficer—Germany registry
Michael Preussofficer—Germany registry
Michael Rudolf Schneiderofficer—Germany registry
Peter Otto Schmidtofficer—Germany registry
René Doctor Gissingerofficer—Germany registry
Thomas Krzoskaofficer—Germany registry
Thomas Paul Kurt Doctor Meichsnerofficer—Germany 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 (FWB Brökelmann Aluminium Verwaltungs GmbH · dissolved · name-sim 0.49) — 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