DOSSIERS / GKS SCHLIESSSYSTEME GMBH NEIMANN MOTORRAD-SCHLOSSTECHNIK
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Company dossier

GKS Schließsysteme GmbH Neimann Motorrad-Schloßtechnik

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB13098 · R1608_HRB13098 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
GKS Schließsysteme GmbH Neimann Motorrad-Schloßtechnik
de
R1608_HRB13098
de
active
de
Eifelstr.
de

Companies at this address

40 total
AirHome-Intensivpflege GmbHactiveAlbatross Musikverlag KGdissolvedAPOLLO-Herkenrath GmbH & Co. KGactiveBaugemeinschaft Roßbachhöhe GmbHdissolvedBauwertPlus GmbHactiveBreitscheid Vermietungs KGactiveB-TV Consulting GmbHdissolvedCC Trading Company Handelsgesellschaft für Edelsteine mbHdissolvedDatenservice Reichenberger GmbHactiveDr. Brandl Verwaltungs GmbHactiveForestFinest Consulting GmbHactiveFozmula GmbHactiveGardinen-Born Gesellschaft mit beschränkter HaftungactiveGießtechnik Bremer GmbHactiveGöttelmann e.K.dissolvedHorst Mayer Unternehmensberatung e. K.dissolvedHürtgenwald-Apotheke Irmgard Hoyer Inh. Iris Kräckel e.K.activeJanitschar UG (haftungsbeschränkt)dissolvedKarl RörigactiveKick-Media Music GmbHactive

+20 more

Connections

13 links
Shared operator — likely the same administrator
Steinel GmbHShared officer / director · 4 share thisSteinel Elektronik GmbH & Co. KommanditgesellschaftShared officer / director · 4 share thisSteinel Vertrieb GmbHShared officer / director · 4 share thisS-F-S Sonderfahrtenspedition GmbHShared officer / director · 11 share thisN-FINANZ Beratung und Vermittlung GmbHShared officer / director · 11 share thisFWL Termin-Transportgesellschaft mbHShared officer / director · 11 share thisAK MODUL-BUS Computer GmbHShared officer / director · 11 share thisS + C Service & Consult GmbHShared officer / director · 11 share thisVAHAG Unternehmensberatungen Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisR & P Profan Bauträger GmbHShared officer / director · 11 share thisminerals + dreams GmbHShared officer / director · 11 share this"Smokys" Club & Lounge GmbHShared officer / director · 11 share thisHagemann Beteiligungs-GmbH & Co. KGShared officer / director · 11 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.

People with significant control

5 people
NameRoleFromSource
Aldo Quintavallaofficer—Germany registry
Jürgen Toppeofficer—Germany registry
Klaus Hagemannofficer—Germany registry
Paolo Negrelliofficer—Germany registry
Renato Brunoofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100