DOSSIERS / KKO SERVICE GMBH
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Company dossier

KKO Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22457 · R1202_HRB22457 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
KKO Service GmbH
de
R1202_HRB22457
de
active
de
Wilhelmstraße 34, 46145 Oberhausen.
de

Connections

20 links
Shared operator — likely the same administrator
MUNDITIA Sterkrade GmbHShared registered address · 3 share thisSt. Clemens Hospitale Sterkrade gemeinnützige GmbHShared registered address · 3 share thisGesundheitszentrum Altena GmbHShared officer / director · 4 share thisSt. Vinzenz Altena GmbHShared officer / director · 4 share thiscucumis UG (haftungsbeschränkt)Shared officer / director · 6 share thisSIELEU Universal GmbHShared officer / director · 6 share thisPaul Zabel Tankanlagen KGShared officer / director · 6 share thisMichael Zabel GmbHShared officer / director · 6 share thisRostock Bunker Service GmbHShared officer / director · 6 share thisDKM Deutsche KlinikManagement GmbHShared officer / director · 12 share thisSportpferde Stephan Verwaltungs-UG (haftungsbeschränkt)Shared officer / director · 12 share thisSeniorenzentrum an der Rosenstraße GmbHShared officer / director · 12 share thisMVZ Eitorf GmbHShared officer / director · 12 share thisKatholisches Klinikum Oberhausen GmbHShared officer / director · 12 share thisKAV Servicegesellschaft mbHShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1202_HRB22457/network.

People with significant control

9 people
NameRoleFromSource
Michael BoosAuthorized representative—Germany registry
Dietmar Doctor Stephanofficer—Germany registry
Guido Regniethofficer—Germany registry
Marc Engelhardofficer—Germany registry
Michael Zabelofficer—Germany registry
Sebastian Toupsofficer—Germany registry
Dietmar Doctor Stephansole representation—Germany registry
Marc Engelhardsole representation—Germany registry
Michael Boossole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Zabel (officer) matches PEP Michael Zabel — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100