DOSSIERS / MAKLERKONTOR BRAND & CO. FINANZMAKLER GMBH & CO. KG
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Company dossier

Maklerkontor Brand & Co. Finanzmakler GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2108_HRA2305 · R2108_HRA2305 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
Maklerkontor Brand & Co. Finanzmakler GmbH & Co. KG
de
R2108_HRA2305
de
active
de

Connections

19 links
Shared operator — likely the same administrator
Brand & Co. Vermögensbetreuung GmbH & Co. KGShared officer / director · 3 share thisMaklerkontor Brand & Co. Finance GmbH & Co. KGShared officer / director · 3 share thisMaklerkontor Brand & Co. Immobilienmakler GmbH & Co. KGShared officer / director · 5 share thisBrand & Co. Beteiligungsgesellschaft mbHShared officer / director · 5 share thisMaklerkontor Brand & Co. Versicherungsmakler GmbH & Co. KGShared officer / director · 5 share thisGARANT Finanz- und Versicherungsdienst GmbHShared officer / director · 5 share thisBrand & Co. Verwaltungsgesellschaft mbHShared officer / director · 9 share thisBrand & Co. Grundstücksentwicklungsgesellschaft mbH & Co. KGShared officer / director · 9 share thisImodata GmbHShared officer / director · 9 share thisIntelligent Invest GmbHShared officer / director · 9 share thisBrand & Co. Bauträgergesellschaft mbHShared officer / director · 9 share thissanya GmbH & Co. KGShared officer / director · 10 share thisM & M GmbHShared officer / director · 10 share thisBERCHER &MALEJKO FRANCEShared officer / director · 10 share thisMertens Consulting GmbHShared officer / director · 10 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 19 — full graph via /v1/entities/DE-R2108_HRA2305/network.

People with significant control

4 people
NameRoleFromSource
Frank Reinischofficer—Germany registry
Jörg-Dieter Brandofficer—Germany registry
Rainer Mertensofficer—Germany registry
Sabine Röthemeierofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100