DOSSIERS / KERKHOFF RISK AND COMPLIANCE GMBH
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Company dossier

Kerkhoff Risk and Compliance GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73657 · R1101_HRB73657 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Kerkhoff Risk and Compliance GmbH
de
R1101_HRB73657
de
active
de
Elisabethstr.
de

Companies at this address

249 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1-2-3 Marriage UG (haftungsbeschränkt)activeabbé marketing GmbHactiveABHT Vermögen Unternehmergesellschaft (haftungsbeschränkt)activeAcsis GmbHactiveADOBE Architekten+Ingenieure GmbHactiveA.I. Beratungs und Vermietungs GmbHdissolvedAKA Pflegedienst GmbHactiveAK FUTURE GmbHactiveAloisiuskolleg gemeinnützige Gesellschaft mit beschränkter HaftungactiveANWR GARANT International AGdissolvedAPM GmbHactiveArte Domo Baukunst GmbHdissolvedArysta LifeScience Germany GmbHactiveA.S. Reiseveranstaltungsgesellschaft mbHactiveAsset Management Münzloher GmbH & Co. KGactiveATIP Germany GmbHactiveAUM Energiekonzept GmbH & Co. KGdissolvedAWOS GmbHactiveB2B Security Systems GmbHactiveBartsch GmbH & Co.KGactive

+229 more

Connections

10 links
Shared operator — likely the same administrator
Baker Tilly AG WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisKerkhoff Management und Beteiligungs GmbHShared officer / director · 4 share thisKerkhoff Software GmbHShared officer / director · 4 share thisKerkhoff Software GmbHShared officer / director · 4 share thisKerkhoff Cost Engineering GmbHShared officer / director · 7 share thisJENOPTIK Laser GmbHShared officer / director · 7 share thisJENOPTIK Diode Lab GmbHShared officer / director · 7 share thisMCE management consulting engineering GmbHShared officer / director · 7 share thisGTK (Gummiteile Kanik) GmbHShared officer / director · 7 share thisGTK (Gummiteile Kanik) GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
Gerd Heinz KerkhoffAuthorized representative—Germany registry
Anne Bernzenofficer—Germany registry
Gerd Heinz Kerkhoffofficer—Germany registry
Güray Karacaofficer—Germany registry
Anne Bernzensole representation—Germany registry
Güray Karacasole representation—Germany registry
Heinz Schevesole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100