Key facts
activeKniphof GmbH
de
R1304_HRB8163
de
active
de
Knipweg 63, 47533 Kleve.
de
Company dossier
Kniphof GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Heidrun Lohmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Heidrun Lohmann | officer | — | Germany registry |
| Richard Tersteeg | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100