Key facts
activeKinesis GmbH
de
R1101_HRB57661
de
active
de
Raiffeisenstraße 3, 40764 Langenfeld.
de
Company dossier
Kinesis GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| David Patrick | Authorized representative | — | Germany registry |
| Reinhard Doctor Kupferschmidt | Authorized representative | — | Germany registry |
| Hans van de Sande | officer | — | Germany registry |
| Hugh Davies | officer | — | Germany registry |
| Jamie Gallifant | officer | — | Germany registry |
| Reinhard Doctor Kupferschmidt | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hugh Davies (officer) matches PEP Hugh Davies — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Hugh Davies (officer) matches PEP Hugh Davies — Member of the 1584-85 Parliament. 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