DOSSIERS / KNIPCO VERWALTUNGS-GMBH
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Company dossier

Knipco Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB17464 · R1608_HRB17464 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
Knipco Verwaltungs-GmbH
de
R1608_HRB17464
de
active
de
Langenberger Str.
de

Companies at this address

33 total
AS Glas- und Gebäudereinigungsservice- GmbHactiveBaier OHGactiveBusch GmbHactivede-build.net POWER GmbHactiveEMKA Beschlagteile Beteiligungsges. mbHactiveFeldmann Beteiligungsgesellschaft mit beschränkter HaftungactiveFeldmann - Metallverarbeitung Achterholt & Brögelmann GmbHactiveGál e. K.dissolvedGal Personal GmbHactiveHelmut Kriesten GmbHactiveHoops Malerfachbetrieb Verwaltungs GmbH.activeIntegraCura GmbHactiveIntegraCura GmbHdissolvedJürgen Jansen e.K.activeKindler Etui- und Werbeartikelvertriebs GmbHactiveLangenberger Trade GmbHactiveLinux - Systeme GmbHactiveMagdans + Rutkowski GmbHactiveMagdans + Rutkowski Inhaber Günter Magdans e. K.dissolvedMBK Unternehmergesellschaft (haftungsbeschränkt)dissolved

+13 more

Connections

6 links
Shared operator — likely the same administrator
R.E.M.O PROCUREMENT AND GENERAL ENTERPRISES LTDShared officer / director · 3 share thisGebr. Knipprath GmbH & Co. KG.Shared officer / director · 3 share thisFocus TV-Produktions GmbHShared officer / director · 5 share thisSTARnetONE GmbHShared officer / director · 5 share thisBurda Studios Publishing GmbHShared officer / director · 5 share thistv.gusto GmbHShared officer / director · 5 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
Dieter Beckmannofficer—Germany registry
Edward Daviesofficer—Germany registry
Hans-Walter Finkofficer—Germany registry
Hans-Werner Bernhardtofficer—Germany registry
Ralf Middenofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

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 22?

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