DOSSIERS / BRANDT SCHOKOLADEN VERWALTUNGS GMBH
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Company dossier

Brandt Schokoladen Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9757 · R2602_HRB9757 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Brandt Schokoladen Verwaltungs GmbH
de
R2602_HRB9757
de
active
de
Kölner Straße 32-34, 58135 Hagen.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R2602_HRB9757/network.

People with significant control

8 people
NameRoleFromSource
Carl-Jürgen BrandtAuthorized representativeGermany registry
Carl-Heinz BrandtofficerGermany registry
Carl-Jürgen BrandtofficerGermany registry
Christopherus Johann FerkinghoffofficerGermany registry
Georg Joachim Wilhelm DelahayeofficerGermany registry
Hartmut LindnerofficerGermany registry
Monika BrandtofficerGermany registry
Thomas HuberofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Brandt Schokoladen-Maschinen GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100