DOSSIERS / BREKA GMBH
← SearchExport PDF
Company dossier

BreKa GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB13563 · R2809_HRB13563 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
BreKa GmbH
de
R2809_HRB13563
de
active
de
Westernstr.
de

Companies at this address

17 total

People with significant control

1 people
NameRoleFromSource
John Joseph Brennanmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

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 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100