Key facts
dissolvedKID Kokerei- und Industriedienstleistungen GmbH
de
R1202_HRB24410
de
dissolved
de
Scharnhölzstr.
de
Company dossier
KID Kokerei- und Industriedienstleistungen GmbH
RISK SCORE16LOW RISK
Companies at this address
14 totalB&P Becker und Pfeiffer Immobilien UG (haftungsbeschränkt) & Co. KGB&P Becker und Pfeiffer Verwaltungs UG (haftungsbeschränkt)Brandly GmbHBuchholz Kisten, Paletten und Emballagen Gesellschaft mit beschränkter HaftungGebr. Kaltak GmbHG & W Handelsgesellschaft UG (haftungsbeschränkt)KID Kokerei- und Industriedienstleistungen GmbHseepex GmbHsolvadis distribution gmbhWinsoftware.de GmbH & Co. KGWinsoftware Verwaltungsgesellschaft mbHYilmaz Bewehrungstechnik GmbHYoulay GmbH
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Kai-Uwe Schirmer | Authorized representative | — | Germany registry |
| Reiner Müller | Authorized representative | — | Germany registry |
| Heinrich Becker | officer | — | Germany registry |
| Olaf Kowalski | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Heinrich Becker (officer) matches PEP Heinrich Becker — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100