DOSSIERS / BRAU UND BRUNNEN GMBH
← SearchExport PDF
Company dossier

Brau und Brunnen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19774 · R2402_HRB19774 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Brau und Brunnen GmbH
de
R2402_HRB19774
de
active
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R2402_HRB19774/network.

People with significant control

7 people
NameRoleFromSource
Harald DeichmannofficerGermany registry
Maik SchumacherofficerGermany registry
Martin SchiwonofficerGermany registry
Reimund GrundmannofficerGermany registry
Thomas KlingerofficerGermany registry
Ulf KampruwenofficerGermany registry
Werner LudwigofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Werner Ludwig (officer) matches PEP Ludwig Werner — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Ludwig (officer) matches PEP Ludwig Werner — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 16?

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