DOSSIERS / IK KOMP GMBH
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Company dossier

IK Komp GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49000 · R1101_HRB49000 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
IK Komp GmbH
de
R1101_HRB49000
de
active
de

Connections

11 links
Shared operator — likely the same administrator
ERGO Private Equity Gesundheit GmbHShared officer / director · 4 share thiswelivit GmbHShared officer / director · 4 share thisHMV GFKL Beteiligungs GmbHShared officer / director · 4 share thisIK FE Management GmbHShared officer / director · 5 share thisBioEnergie Verwaltungs-GmbHShared officer / director · 5 share thisIK FE Fonds Management GmbHShared officer / director · 5 share thisIK US Portfolio Invest ZWEI Verwaltungs-GmbHShared officer / director · 5 share thisIK US Portfolio Invest DREI Verwaltungs-GmbHShared officer / director · 5 share thisIK US Portfolio Invest Verwaltungs-GmbHShared officer / director · 5 share thisUS PROPERTIES VA Verwaltungs-GmbHShared officer / director · 5 share thisSeldac 1.Verwaltungs-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

17 people
NameRoleFromSource
Bernhard Wilhelmofficer—Germany registry
Björn Barenthienofficer—Germany registry
Cornelia Schultzofficer—Germany registry
Daniela Schulteofficer—Germany registry
David Lenzingofficer—Germany registry
Frank Figielofficer—Germany registry
Joachim Doctor Girnthofficer—Germany registry
Joachim Ochsofficer—Germany registry
Marc Schlotterbeckofficer—Germany registry
Markus Doctor Theisofficer—Germany registry
Markus Hargaßerofficer—Germany registry
Michael Müllerofficer—Germany registry
Nils Beckerofficer—Germany registry
Patrick Geraatsofficer—Germany registry
Sven Diplom-Kaufmann Heydenofficer—Germany registry
Thomas Bister-Füßerofficer—Germany registry
Tobias Holbeinofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 16?

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