Key facts
activeKGH Nature gGmbH
de
R1101_HRB55641
de
active
de
Oberkasseler Str.
de
Company dossier
KGH Nature gGmbH
RISK SCORE12LOW RISK
Companies at this address
15 totalA.C.C. Brands GmbHB & W Montagen GmbHFEH Immoport GmbHGALVAN LONDON Germany GmbHGrundhandel + Bauträger Gesellschaft mit beschränkter HaftungHaide International GmbHIrmgard und Barbara Bartel OHG Antiquitäten in der KommendeJUMAFIT UG (haftungsbeschränkt)Juvo Beratungsgesellschaft UG (haftungsbeschränkt)Residenz Kommende GmbH & Co. KGResidenz Kommende Verwaltungs GmbHSchinofen emotionales Marketing GmbHS.F. Investment International GmbHXENURA GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Karl Günter Homberg | Authorized representative | — | Germany registry |
| Isabelle Elisabeth Homberg | officer | — | Germany registry |
| Nicole Lotz | officer | — | Germany registry |
| Sabine geborene Niggemeier Köppen | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100