DOSSIERS / GKS GRUNDSTÜCKSVERWALTUNG UND KOMMUNIKATIONSSERVICE GMBH
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Company dossier

GKS Grundstücksverwaltung und Kommunikationsservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB2448 · R1101_HRB2448 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GKS Grundstücksverwaltung und Kommunikationsservice GmbH
de
R1101_HRB2448
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Grundstücks-Verwaltungsgesellschaft Mittelrhein "Volkshaus", Köln, Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisBRICKS Verwaltungs GmbHShared officer / director · 5 share thisBDC Verwaltungs GmbHShared officer / director · 5 share thisInnovation City Management GmbHShared officer / director · 5 share thisEvonik Immobilien West GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Joachim SchmidtAuthorized representative—Germany registry
Burkhard Drescherofficer—Germany registry
Frank Ulrich Wesselofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Joachim Schmidt (officer) matches PEP Joachim Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100