DOSSIERS / K&K HOLDING GMBH
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Company dossier

K&K Holding GmbH

GERMANY · COMPANY
KYBE ID: 98450009ACF58B708C94 · HRB 116633 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
K&K Holding GmbH
gleif
HRB 116633
gleif
active
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100