DOSSIERS / KNAPSACK POWER GMBH & CO. KG
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Company dossier

Knapsack Power GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA14594 · R1101_HRA14594 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
Knapsack Power GmbH & Co. KG
de
R1101_HRA14594
de
active
de
Derendorfer Allee 2 a, 40476 Düsseldorf.
de

Connections

14 links

People with significant control

7 people
NameRoleFromSource
Carsten Doctor PoppingaofficerGermany registry
Cengiz PolatofficerGermany registry
Gundolf DanyofficerGermany registry
Heidi LombnesofficerGermany registry
Helge BeilofficerGermany registry
Klaus-Jürgen SummerofficerGermany registry
Oliver SchenkofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Oliver Schenk (officer) matches PEP Oliver Schenk — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100