DOSSIERS / HEINRICH LEONHARD BRÜGMAN UND GEHEIMRAT DR. CARL BRÜGMAN-STIFTUNG BELEGSCHAFTSHILFE DER DORTMUNDER UNION-BRAUEREI GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Heinrich Leonhard Brügman und Geheimrat Dr. Carl Brügman-Stiftung Belegschaftshilfe der Dortmunder Union-Brauerei Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB2083 · R2402_HRB2083 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Heinrich Leonhard Brügman und Geheimrat Dr. Carl Brügman-Stiftung Belegschaftshilfe der Dortmunder Union-Brauerei Gesellschaft mit beschränkter Haftung
de
R2402_HRB2083
de
dissolved
de
Steigerstr.
de

Companies at this address

31 total

Connections

11 links

People with significant control

3 people
NameRoleFromSource
Edgar Doctor GroneickofficerGermany registry
Werner LudwigofficerGermany registry
Wolfgang LangerofficerGermany registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 41 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 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100