DOSSIERS / BRANDT BACKWAREN VERTRIEBS GMBH
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Company dossier

Brandt Backwaren Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9747 · R2602_HRB9747 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Brandt Backwaren Vertriebs GmbH
de
R2602_HRB9747
de
active
de
Kölner Straße 32-34, 58135 Hagen.
de

Connections

19 links
Shared operator — likely the same administrator
EPLAN Software & Service GmbH & Co. KGShared officer / director · 4 share thisBrandt Schokoladen-Maschinen GmbHShared registered address · 8 share thisBrandt GmbHShared officer / director · 8 share thisBrandt GmbHShared registered address · 8 share thisBrandt Schokoladen GmbH + Co. KGShared registered address · 8 share thisBrandt Schokoladen Verwaltungs GmbHShared registered address · 8 share thisBurger Verwaltungs GmbHShared officer / director · 8 share thisC + B ImmoRent GmbHShared officer / director · 8 share thisBrandt Schokoladen-Maschinen GmbHShared officer / director · 8 share thisBrandt Schokoladen Verwaltungs GmbHShared officer / director · 8 share thisGrund und Boden GmbH + Co. KGShared registered address · 8 share thisBrandt Zwieback-Schokoladen GmbH + Co. KGShared registered address · 8 share thisGrund und Boden Beteiligungs GmbHShared officer / director · 8 share thisGrund und Boden Beteiligungs GmbHShared registered address · 8 share thisBrandt GmbHShared officer / director · 8 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_HRB9747/network.

People with significant control

7 people
NameRoleFromSource
Carl-Jürgen BrandtAuthorized representative—Germany registry
Carl-Heinz Brandtofficer—Germany registry
Carl-Jürgen Brandtofficer—Germany registry
Christoph Brandtofficer—Germany registry
Georg Joachim Wilhelm Delahayeofficer—Germany registry
Günter Wernerofficer—Germany registry
Monika Brandtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 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