Marked as
Last updated - September 16, 2025
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Kraft Energy Group Ltd., a U.S. manufacturer of modular Combined Heat & Power systems, has over 50 years of experience and is affiliated with the diversified Kraft Group. In 2023, the company was fined \$52,880 by Massachusetts regulators for hazardous waste and air quality violations but has since addressed these issues. Meanwhile, the Kraft Group’s New-Indy paper...
Director
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Company.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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The company has not filed any financial accounts since its incorporation in 2019, raising questions about its financial practices and transparency. This lack of documentation is a red flag for potential investors or partners.
While no ongoing lawsuits are publicly listed, the company has been associated with controversial figures involved in fraud and financial misconduct. The lack of legal transparency adds to concerns about its operations.
The company’s online presence is sparse, with no official social media accounts or significant digital footprint, which is unusual for an active business. This lack of visibility could signal an attempt to operate under the radar.
Yes, the company’s ownership is opaque, and Andreas Helmut Brandl has been linked to multiple short-lived entities. This lack of clear ownership raises suspicions about the company’s legitimacy and possible connections to shell company operations.
Kraft Energy Group Ltd. has failed to submit required regulatory filings, including overdue confirmation statements and financial accounts. This non-compliance with UK corporate regulations is a serious concern for potential business partners.
Regulatory and Compliance Screening
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What you see here scratches the surface
We offer reward for actionable intel
Kraft Energy Group Ltd. director Andreas Helmut Brandl is associated with multiple red flags in investigations, including allegations.
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Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.3
1.7
3
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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Honestly, Kraft Energy Group Ltd doesn’t have a visible track record, client reviews, or evidence of completed projects, and the fact it was dissolved suggests it’s not currently active as a viable service provider.
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It was registered in London as a private company focused on electricity production, but there’s no recent evidence of operations or financial disclosures online.
A $52k fine for hazardous waste isn’t exactly nothing. Companies with 50+ years experience should know compliance by now. Feels like basic responsibility, not optional.
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