DOSSIERS / BROCKHOFF & PARTNER IMMOBILIEN GESELLSCHAFT MBH
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Company dossier

Brockhoff & Partner Immobilien Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB7057 · R2503_HRB7057 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Brockhoff & Partner Immobilien Gesellschaft mbH
de
R2503_HRB7057
de
active
de
Engelbertstraße 43, 45139 Essen.
de

Connections

12 links

People with significant control

11 people
NameRoleFromSource
Petra geborene Straßheimer Prof. Doctor BrockhoffAuthorized representativeGermany registry
Arnd van BevernofficerGermany registry
Kristina BrockhoffofficerGermany registry
Marc SahlingofficerGermany registry
Michael GoeldnerofficerGermany registry
Monika DercksenofficerGermany registry
Oliver FritzofficerGermany registry
Petra geborene Straßheimer Prof. Doctor BrockhoffofficerGermany registry
Petra Prof. Doctor BrockhoffofficerGermany registry
Tobias AltenbeckofficerGermany registry
Werner AltenschmidtofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Oliver Fritz (officer) matches PEP Oliver H. Fritz — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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