Key facts
activeCar-Broker- Brandenburg-GmbH
de
R3306_HRB70903
de
active
de
Leinestraße 21, 12049 Berlin.
de
Company dossier
Car-Broker- Brandenburg-GmbH
RISK SCORE22LOW RISK
Companies at this address
39 totalAM Stahl- und Metallbau GmbHAnderson - Kleibe Verwaltungsgesellschaft m.b.H.Anderson Studentenwohnen Silbermannpark GmbH & Co. KGAsmali Konak GmbHbacklounge 1a UG (haftungsbeschränkt)BAGG Bauprojektentwicklung GmbHBTSM Vertriebs & Service UG (haftungsbeschränkt)CASH-Store GmbHEleganter Vertriebs GmbHErezo Handels GmbHExklusivbauträger GmbHExklusivbauträger GmbHFOX Reisen GmbHFriedrichröder Bioservice GmbHHORUS Handelsgesellschaft mbHHumboldt Buchhandlung und Antiquariat OHGIIM Invest in Metall GmbHIP Bausysteme GmbHLAMBERT Akademie GmbHLANEX GmbH
Connections
7 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Dariusz Scigacz | Authorized representative | — | Germany registry |
| Thomas Lind | Authorized representative | — | Germany registry |
| Thomas Schwenger | Authorized representative | — | Germany registry |
| Zekiye Taner | Authorized representative | — | Germany registry |
| Thomas Lind | officer | — | Germany registry |
| Thomas Schwenger | officer | — | Germany registry |
| Zekiye Taner | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 81 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100