DOSSIERS / BRÖKELMANN ALUTEC MANAGEMENT GMBH
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Company dossier

Brökelmann Alutec Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18336 · R2402_HRB18336 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Brökelmann Alutec Management GmbH
de
R2402_HRB18336
de
active
de
Hildebrandstraße 19, 44319 Dortmund.
de

Connections

15 links

People with significant control

8 people
NameRoleFromSource
René Doctor GissingerAuthorized representativeGermany registry
Josef Maria Michael HeußenManaging directorGermany registry
Andreas SaemannofficerGermany registry
Eckhard von ZabienskyofficerGermany registry
Franz JostofficerGermany registry
Friedrich BrökelmannofficerGermany registry
Heribert HardekopfofficerGermany registry
Michael Rudolf SchneiderofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 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 0.59) — 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