DOSSIERS / BRANDT ZWIEBACK-SCHOKOLADEN GMBH + CO. KG
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Company dossier

Brandt Zwieback-Schokoladen GmbH + Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2602_HRA128 · R2602_HRA128 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
Brandt Zwieback-Schokoladen GmbH + Co. KG
de
R2602_HRA128
de
active
de
Kölner Straße 32 - 34, 58135 Hagen.
de

Connections

19 links
Shared operator — likely the same administrator
Tischlerei Bartels & Schuster GmbHShared officer / director · 4 share thisGrund und Boden Beteiligungs GmbHShared registered address · 8 share thisGrund und Boden GmbH + Co. KGShared registered address · 8 share thisBrandt Schokoladen Verwaltungs GmbHShared registered address · 8 share thisBrandt GmbHShared registered address · 8 share thisBrandt Backwaren Vertriebs GmbHShared registered address · 8 share thisBrandt Schokoladen-Maschinen GmbHShared registered address · 8 share thisBrandt Schokoladen GmbH + Co. KGShared registered address · 8 share thisKnauf GmbHShared officer / director · 9 share thisKNAUF (UK) GmbHShared officer / director · 9 share thisFERO - Bauelemente Manfred Paul e. Kfm. Inhaber Marcel PaulShared officer / director · 9 share thisAutomobiltechnik Marder GmbHShared officer / director · 9 share thisSeemann & Paul GmbHShared officer / director · 9 share thisALPHA Gipswerk Verwaltungsgesellschaft mbHShared officer / director · 9 share thisKNAUF DANOGIPS GmbHShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2602_HRA128/network.

People with significant control

7 people
NameRoleFromSource
Alois Huberofficer—Germany registry
Arno Lohmannofficer—Germany registry
Hans-Heinrich Bartelsofficer—Germany registry
Helmut Doctor Pehrofficer—Germany registry
Manfred Paulofficer—Germany registry
Monika Brandtofficer—Germany registry
Stefan Scholzofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alois Huber (officer) matches PEP Alois Huber — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alois Huber (officer) matches PEP Alois Huber — member of the National Council of Austria, Austria. 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