Key facts
activeBR Energy GmbH
de
R3101_HRB15653
de
active
de
Nerscheider Weg 170, 52076 Aachen.
de
Company dossier
BR Energy GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalConnections
4 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Larisa Doctor Moll | officer | — | Germany registry |
| Lars Budinger | officer | — | Germany registry |
| Sascha Gutwein | officer | — | Germany registry |
| Lars Budinger | sole representation | — | Germany registry |
| Paul Müller | sole representation | — | Germany registry |
| Sascha Gutwein | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Paul Müller (officer) matches PEP Paul Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Paul Müller (officer) matches PEP Paul Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100