Key facts
dissolvedGebr. Knipprath GmbH & Co. KG.
de
R1608_HRA20809
de
dissolved
de
Alfredstr.
de
Company dossier
Gebr. Knipprath GmbH & Co. KG.
RISK SCORE12LOW RISK
Companies at this address
172 totalAEGIS Immobilien GmbHAEGIS Immobilien GmbHamberscoot GmbHAREAL Beteiligungs-GmbHAREAL Betriebsanlagen GmbHAREAL Dienstleistung-Beteiligungs-GmbHAREAL Entwicklung GmbH & Co.KGAREAL Forstwirtschaft GmbH & Co.KGAREAL Freiflächen GmbH & Co.KGAREAL Geschäftsführungs-GmbHAREAL Gewerbe I GmbH & Co.KGAREAL Gewerbe II GmbH & Co.KGAREAL Grundstücks-GmbHAREAL Holding GmbHAREAL Immoblien und Beteiligungs-GmbHAREAL Immo Essen GmbHAREAL Real Estate GmbHAREAL Vermögensverwaltungs-GmbHAREAL Verwaltungs-GmbHAVW Appel - Verwaltungsgesellschaft mbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Edward Davies | officer | — | Germany registry |
| Knipco Verwaltungs-GmbH, Velbert (Amtsgericht Wuppertal HRB 17464). | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 172 companies
medium
Politically exposed person (PEP)
Edward Davies (officer) matches PEP Edward Davies — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Edward Davies (officer) matches PEP Edward Davies — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 12?
3 signals+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100