Key facts
activeBrockhaus Stahl GmbH
de
R2604_HRB3192
de
active
de
Kahley 10-18, 58840 Plettenberg.
de
Company dossier
Brockhaus Stahl GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Caspar Norman Brockhaus | Authorized representative | — | Germany registry |
| Harald Rinke | officer | — | Germany registry |
| Markus Lischka | officer | — | Germany registry |
| Peter Kaiser | officer | — | Germany registry |
| Thorsten Henze | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 84 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Brockhaus Stahl GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Peter Kaiser (officer) matches PEP Peter Kaiser — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100