DOSSIERS / WÄRMEVERSORGUNG KAMP-LINTFORT GMBH (WKL)
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Company dossier

Wärmeversorgung Kamp-Lintfort GmbH (WKL)

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB6823 · R1304_HRB6823 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Wärmeversorgung Kamp-Lintfort GmbH (WKL)
de
R1304_HRB6823
de
dissolved
de

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R1304_HRB6823/network.

People with significant control

5 people
NameRoleFromSource
Andreas JungofficerGermany registry
Andreas KaudelkaofficerGermany registry
Frank RattmannofficerGermany registry
Peter HoenofficerGermany registry
Walter BrennerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Jung (officer) matches PEP Andreas Jung — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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