Key facts
activeKAr Vertriebsgesellschaft mbH
de
R1608_HRB22796
de
active
de
Am Bruch 5, 42857 Remscheid.
de
Company dossier
KAr Vertriebsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
11 totalConnections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Abdelaziz Arbouch | officer | — | Germany registry |
| Philippe Keller | sole representation | — | Germany registry |
| Phillippe Keller | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Philippe Keller (officer) matches PEP Philipp Keller — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100