DOSSIERS / BRIEF UND MEHR VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Brief und mehr Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10678 · R2713_HRB10678 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 5Sources

Key facts

active
Brief und mehr Verwaltungsgesellschaft mbH
de
R2713_HRB10678
de
active
de
Eulerstr.
de

Companies at this address

20 total
AREO invest GmbHactiveARTLINE® Eduard Niermann GmbHdissolvedBetonförderer Münster GmbHactiveBriefservice Münster GmbH & Co. KGactiveBriefservice Münsterland Verwaltungsgesellschaft mbHdissolvedBrief und mehr GmbH & Co. KGactiveDelicut Airport GmbHdissolvedDWB Deutsche Wirtschaftsberatung GmbHdissolvedEMBASSY Sporthandel GmbHactivegarmen-fruit GmbHactiveHSR Gabelstaplerzentrum Münsterland GmbHactiveKDH Industriearmaturen GmbHdissolvedKnoche GmbHdissolvedKSG-Dienstleistungen UG (haftungsbeschränkt)dissolvedmeimexlog GmbHdissolvedNostra Europa GmbH & Co. KommanditgesellschaftactiveOPTIMO Finanzhaus GmbHactiveRuhrleben UG (haftungsbeschränkt)dissolvedWBS Verwaltungs GmbHdissolved

Connections

16 links
Shared operator — likely the same administrator
Ihr Briefdienst Lüdinghausen UG (haftungsbeschränkt)Shared officer / director · 6 share thisBriefservice Westfalen Verwaltungsgesellschaft mbHShared officer / director · 6 share thisLWP Münsterland Verwaltungsgesellschaft mbHShared officer / director · 6 share thisIhr Briefdienst Service UG (haftungsbeschränkt)Shared officer / director · 6 share thisBriefservice Münsterland Verwaltungsgesellschaft mbHShared officer / director · 6 share thisVerlag Lensing-Wolff Verwaltungsgesellschaft mbHShared officer / director · 12 share thisMM Münsterland Mail Verwaltungsgesellschaft mbHShared officer / director · 12 share thisLLW Verwaltungsgesellschaft mbHShared officer / director · 12 share thisLensing-Wolff Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisMNW Medianetz Westfalen Verwaltungsgesellschaft mbHShared officer / director · 12 share thisRubens GmbHShared officer / director · 12 share thisRNW Redaktionsnetz Westfalen Verwaltungsgesellschaft mbHShared officer / director · 12 share thisMDHL Verwaltungsgesellschaft mbHShared officer / director · 12 share thisZeitungsverlag Rubens GmbH & Co. KGShared officer / director · 12 share thisRuhr24 Verwaltungsgesellschaft mbHShared officer / director · 12 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 16 — full graph via /v1/entities/DE-R2713_HRB10678/network.

People with significant control

5 people
NameRoleFromSource
Hans-Christian HaarmannAuthorized representative—Germany registry
Ahmet Yildizofficer—Germany registry
Christoph Sandmannofficer—Germany registry
Erkan Kadiraliofficer—Germany registry
Martin Hoffmannofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TV.Dortmund Verwaltungsgesellschaft mbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ahmet Yildiz (officer) matches PEP Ahmet Yıldız — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ahmet Yildiz (officer) matches PEP Ahmet Yıldız — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100