DOSSIERS / 4 K-SERVICES GMBH
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Company dossier

4 K-Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB4985 · R1304_HRB4985 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

active
4 K-Services GmbH
de
R1304_HRB4985
de
active
de
Albersallee 5-7, 47533 Kleve.
de

Connections

20 links
Shared operator — likely the same administrator
Campino GmbHShared officer / director · 4 share thisKatholische Karl-Leisner-Pflegehilfe gGmbHShared registered address · 4 share thisFranziskus GmbH KleveShared officer / director · 4 share this4 K-Menüservice-GmbHShared registered address · 4 share thisMVZ Karl-Leisner GmbHShared registered address · 4 share thisSankt Marien-Hospital Buer gGmbHShared officer / director · 10 share thisKatholisches Karl-Leisner-Klinikum gGmbHShared officer / director · 10 share thisSteinzeug-Keramo GmbHShared officer / director · 10 share thisDammeyer & Hoves Bau GmbHShared officer / director · 10 share thisWillibrord gGmbH KleveShared officer / director · 10 share thisWilhelm-Anton-Hospital gGmbH GochShared officer / director · 10 share thisKatholische Karl-Leisner-Pflegehilfe gGmbHShared officer / director · 10 share thisKatholische Karl-Leisner-Trägergesellschaft mbHShared officer / director · 10 share thisSt.- Nikolaus-Hospital gGmbH KalkarShared officer / director · 10 share thisMarienhospital gGmbH KevelaerShared officer / director · 10 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-R1304_HRB4985/network.

People with significant control

8 people
NameRoleFromSource
Bernd Ebbersofficer—Germany registry
Bernhard Karl Jakobsofficer—Germany registry
Christian Fischerofficer—Germany registry
Franz-Peter Müllerofficer—Germany registry
Ingo Krohnofficer—Germany registry
Ottmar Rickenofficer—Germany registry
Peter Horst Doctor Endersofficer—Germany registry
Peter Horst Doctor Enderssole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (4 K-Menüservice-GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian Fischer (officer) matches PEP Christian Fischer — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Fischer (officer) matches PEP Christian Fischer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100