Key facts
activeBrandt GmbH
de
R2602_HRB1929
de
active
de
Kölner Straße 32 - 34, 58135 Hagen.
de
Company dossier
Brandt GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
12 linksSchoko Beteiligungs GmbHBrandt Backwaren Vertriebs GmbHBrandt Zwieback-Schokoladen GmbH + Co. KGBrandt Schokoladen Verwaltungs GmbHBrandt Schokoladen-Maschinen GmbHBrandt Schokoladen Verwaltungs GmbHBrandt Schokoladen-Maschinen GmbHGrund und Boden GmbH + Co. KGBrandt Schokoladen GmbH + Co. KGBrandt Backwaren Vertriebs GmbHGrund und Boden Beteiligungs GmbHKosmetik einfach schön in Delitzsch UG (haftungsbeschränkt)
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Arno Lohmann | officer | — | Germany registry |
| Carl-Heinz Brandt | officer | — | Germany registry |
| Carl-Jürgen Brandt | officer | — | Germany registry |
| Christoph Brandt | officer | — | Germany registry |
| Christopherus Johann Ferkinghoff | officer | — | Germany registry |
| Christoph Hubertus Brandt | officer | — | Germany registry |
| Georg Delahaye | officer | — | Germany registry |
| Hartmut Lindner | officer | — | Germany registry |
| Monika Brandt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christoph Brandt (officer) matches PEP Christoph Brandt — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100