DOSSIERS / CRPK CONSULTING GMBH
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Company dossier

CRPK Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB9724 · R1901_HRB9724 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
CRPK Consulting GmbH
de
R1901_HRB9724
de
active
de
Hattroper Weg 27, 59494 Soest.
de

Connections

7 links

People with significant control

2 people
NameRoleFromSource
Claus Trockelsmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Robert GodfreyofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Robert Godfrey (officer) matches PEP Robert Godfrey — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100