DOSSIERS / INDUSTRIE-OFENBAU RUDOLF BRANDS GMBH
← SearchExport PDF
Company dossier

Industrie-Ofenbau Rudolf Brands GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB1594 · R3103_HRB1594 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Industrie-Ofenbau Rudolf Brands GmbH
de
R3103_HRB1594
de
dissolved
de
Hubertusallee 14, 14193 Berlin.
de

Connections

10 links

People with significant control

6 people
NameRoleFromSource
Andreas MaaßAuthorized representativeGermany registry
Axel Engels-von BrühlAuthorized representativeGermany registry
Dirk BeckerAuthorized representativeGermany registry
Dieter JohnenofficerGermany registry
Dirk BeckerofficerGermany registry
Thomas ResovskyofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dirk Becker (officer) matches PEP Dirk Becker — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100