Key facts
activeFepco International (Deutschland) GmbH
de
R1101_HRB68104
de
active
de
Johannstraße 37, 40476 Düsseldorf.
de
Company dossier
Fepco International (Deutschland) GmbH
RISK SCORE19LOW RISK
Companies at this address
61 totalALPRO GMBHAS Automotive Beteiligungsgesellschaft mbHAS Automotive Beteiligungsgesellschaft mbHATHLETIQO GmbHATS Allgemeine Treuhand GmbH Buchprüfungsgesellschaft SteuerberatungsgesellschaftAYB | About Your Business GmbHCavallaro Germany GmbHddp Beteiligungs GmbHddp dritte Development GmbHddp fünfte Development GmbHddp Holding GmbH & Co. KGddp Holding Verwaltungs GmbHddp Invest GmbHddp Realisierungs GmbHddp vierte Development GmbHddp zweite Development GmbHdie developer Projektentwicklung GmbHDüsselcontainer GmbHensign advisory GmbHFORTY FOUR Development GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Willem Walter de Groot | Authorized representative | — | Germany registry |
| Kurt Krüger | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 61 companies
medium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Kurt Krüger (officer) matches PEP Kurt Krüger — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 19?
3 signals+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100