Key facts
activeChemische Fabrik Brühl Mare GmbH
de
R3306_HRB57098
de
active
de
Kreuzauer Straße 46, 52355 Düren.
de
Company dossier
Chemische Fabrik Brühl Mare GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
8 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Jürgen Dannenberg | officer | — | Germany registry |
| Massimo Montanaro | officer | — | Germany registry |
| Ralph Doctor Greven | officer | — | Germany registry |
| Wolfgang Richter | officer | — | Germany registry |
| Massimo Montanaro | sole representation | — | Germany registry |
| Ralf Josef Oppermann | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Wolfgang Richter (officer) matches PEP Wolfgang Richter — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100