DOSSIERS / K&K MANAGEMENT GMBH
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Company dossier

K&K Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17655 · R1102_HRB17655 · 3 sources
RISK SCORE7LOW RISK

Key facts

active
K&K Management GmbH
de
R1102_HRB17655
de
active
de
Brühler Weg 20, 40667 Meerbusch.
de

Connections

10 links

People with significant control

2 people
NameRoleFromSource
Hans KrebsAuthorized representativeGermany registry
Sophie KrebsofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Hans Krebs (officer) matches PEP Hans Krebs — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100