DOSSIERS / BRÖLIO EUROPE GMBH
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Company dossier

BRÖLIO Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB917 · R2404_HRB917 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BRÖLIO Europe GmbH
de
R2404_HRB917
de
active
de
Hafenstraße 83, 59067 Hamm.
de

Connections

10 links
Shared operator — likely the same administrator
Brökelmann & Co. Ölmühle GmbH & Co.Shared officer / director · 4 share thisAWOSOZIALe Dienste gGmbHShared officer / director · 4 share thisBrökelmann + Co., Ölmühle und Verwaltungs-GmbHShared officer / director · 4 share thisLabellum GmbHShared registered address · 5 share thisBVG Brökelmann Vermögensverwaltung GmbH & Co. KGShared registered address · 5 share thisChristoph Brökelmann Vermögensverwaltung GmbHShared registered address · 5 share thisBrökelmann + Co., Ölmühle und Verwaltungs-GmbHShared registered address · 5 share thisMBN Handels GmbHShared officer / director · 6 share thisHOWA-Forsttechnik GmbHShared officer / director · 6 share thisLabellum GmbHShared officer / director · 6 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.

People with significant control

4 people
NameRoleFromSource
Andreas HaaseManaging director—Germany registry
Andreas Haaseofficer—Germany registry
Kai Christiansenofficer—Germany registry
Norbert Hornofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Haase (officer) matches PEP Andreas Haase — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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