Key facts
activeIndustrie Solutions Brennan GmbH
de
R2809_HRB10287
de
active
de
Pagendarmweg 5, 33100 Paderborn.
de
Company dossier
Industrie Solutions Brennan GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
10 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| John-Michele Brennan | Authorized representative | — | Germany registry |
| Rudolf Ens | Authorized representative | — | Germany registry |
| Adem Ünal | officer | — | Germany registry |
| Dennis Brandt | officer | — | Germany registry |
| John Joseph Brennan | officer | — | Germany registry |
| John-Michele Brennan | officer | — | Germany registry |
| Adem Ünal | sole representation | — | Germany registry |
| Dennis Brandt | sole representation | — | Germany registry |
| John Joseph Brennan | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
John Joseph Brennan (officer) matches PEP John Joseph Brennan — Member of the Parliament of Northern Ireland, United Kingdom. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100