Key facts
activeKüper Fleischwaren GmbH
de
R1202_HRB12274
de
active
de
Revierstr.
de
Company dossier
Küper Fleischwaren GmbH
RISK SCORE22LOW RISK
Companies at this address
32 totaladomea GmbHATA Steuerberatungsgesellschaft mbHBaby One Altenessen GmbHBabyOne Bochum GmbHBaby One Bonn-Alfter GmbHBabyOne Hannover GmbHBabyOne Wuppertal GmbHBeteiligungsgesellschaft Servicepark Dortmund West GmbHBilfinger Gerber GmbHCAVAL Verwaltungen GmbHCosmos Licht- u. Einrichtungs GmbHDataverde GmbHDOB Vermögensverwaltung GmbHDRB Service GmbHGAJUNA GmbHGK-Music Betriebs GmbHImmobilien Service Deutschland GmbH & Co. KG DortmundInnoDirect GmbHJansen GmbHLidac Deutschland GmbH
Connections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Horst Küper | officer | — | Germany registry |
| Michael Küper | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Küper (officer) matches PEP Michael Cooper — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100