Key facts
activeGkA Grundstücksgesellschaft Hilden mbH
de
R1101_HRB45253
de
active
de
Company dossier
GkA Grundstücksgesellschaft Hilden mbH
RISK SCORE16LOW RISK
Connections
12 linksLIFE.VALUE Construction GmbHLIFE.VALUE Properties GmbHInfrastrukturentwicklungsgesellschaft Hilden mbHGkA Gesellschaft für kommunale Anlagen mbHNordson Engineering GmbHKrögers Buch- und Verlagsdruckerei GmbHNORDSON Deutschland GmbHHJK Höke Jaegler Kröger + Partner Rechtsanwälte SteuerberaterSWK Lager-Logistik GmbH & Co. KGCREACT, Wolfgang Schölermann Nachfolger KGSWK Verwaltungs GmbHKröGas Verwaltungsgesellschaft mbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Heinze | Authorized representative | — | Germany registry |
| Peter Heinze | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christian Schwenger | officer | — | Germany registry |
| Peter Heinze | officer | — | Germany registry |
| Ralph Ishorst | officer | — | Germany registry |
| Sabine Ellendt | officer | — | Germany registry |
| Thomas Lange | officer | — | Germany registry |
| Christian Schwenger | sole representation | — | Germany registry |
| Kai Kröger | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 137 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Lange (officer) matches PEP Thomas Lange — Q66499372. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100