DOSSIERS / EISENWERK BRÜHL GMBH
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Company dossier

Eisenwerk Brühl GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB43238 · R3306_HRB43238 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 84Risk signals 4Sources

Key facts

active
Eisenwerk Brühl GmbH
de
R3306_HRB43238
de
active
de

Connections

84 links
Shared operator — likely the same administrator
AT Verwaltungs-GmbHShared officer / director · 2 share thisHeinrich Nölke Beteiligungs-GmbHShared officer / director · 2 share thisG & S Elektro-GmbH, ZwickauShared officer / director · 2 share thisEISENWERK BRUHLShared officer / director · 2 share thisHEINECKE GmbHShared officer / director · 2 share thisTotalpost Services GmbHShared officer / director · 3 share thisPERFECT SECURITYShared officer / director · 3 share thisSell GmbHShared officer / director · 3 share thisEisenwerk Hasenclever & Sohn GmbHShared officer / director · 3 share thisFritz Winter Eisengießerei GmbH & Co. KGShared officer / director · 5 share thisMAT Foundries Europe GmbHShared officer / director · 5 share thisERW Industrieverwaltung GmbHShared officer / director · 5 share thisS. I. Grundstücksgesellschaft mbH & Co. KGShared officer / director · 5 share thisSIG Sandmann Verwaltungsgesellschaft mbHShared officer / director · 5 share thisS. I. Verwaltungs-GmbHShared officer / director · 5 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 84 — full graph via /v1/entities/DE-R3306_HRB43238/network.

People with significant control

26 people
NameRoleFromSource
Berthold Gussofficer—Germany registry
Detlev Rühlofficer—Germany registry
Frank Doctor Grunowofficer—Germany registry
Frank Sprengerofficer—Germany registry
Frank Vehlenofficer—Germany registry
Friedbert Eduard Landwehrofficer—Germany registry
Friedrich-Wilhelm Jörnofficer—Germany registry
Gerald Schrittenloherofficer—Germany registry
Gunter Freiherr von Leoprechtingofficer—Germany registry
Helmut Hans Peter Antzofficer—Germany registry
Horst Peter Deinatofficer—Germany registry
Jörg Schickofficer—Germany registry
Josef Vehlenofficer—Germany registry
Martin Burgholteofficer—Germany registry
Martin Zahnertofficer—Germany registry
Matthias Pampus-Mederofficer—Germany registry
Nicole Anneliese Manderfeldofficer—Germany registry
Norbert Gerlingofficer—Germany registry
Oliver Altmannofficer—Germany registry
Peter Kranzofficer—Germany registry
Rabah Amaniofficer—Germany registry
Ralph Wegenerofficer—Germany registry
Thomas Martinofficer—Germany registry
Thomas Ulrich Roßbachofficer—Germany registry
Wilhelmus Christiaan Marie Görtzofficer—Germany registry
Wilm Papkeofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EISENWERK BRUHL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Martin (officer) matches PEP Thomas Martin — member of the 7th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Martin (officer) matches PEP Thomas Martin — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100