DOSSIERS / CORNELSEN VERLAGSKONTOR GMBH
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Company dossier

Cornelsen Verlagskontor GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB39324 · R2101_HRB39324 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
Cornelsen Verlagskontor GmbH
de
R2101_HRB39324
de
active
de
Kammerratsheide 66, 33609 Bielefeld.
de

Connections

22 links
Shared operator — likely the same administrator
C-College GmbHShared officer / director · 2 share thisWölfel Wirtschaftsberatungsgesellschaft mbHShared officer / director · 6 share thisBielefelder Logistik Contor GmbHShared registered address · 6 share thisFOCUS: Gebäudemanagement Verwaltungs GmbHShared registered address · 6 share thisPOS Servicegesellschaft mbHShared officer / director · 6 share thisPROTEC Wartungs- und Instandhaltungs GmbHShared officer / director · 6 share thisCornelsen Verlag GmbHShared officer / director · 6 share thisiT.GO UG (haftungsbeschränkt)Shared registered address · 6 share thisWoelfel FiBu LtdShared officer / director · 6 share thisWölfel Wirtschaftsberatungsgesellschaft mbHShared officer / director · 6 share thisFranz Cornelsen Bildungsholding Verwaltungs GmbHShared officer / director · 6 share thisLifelink LimitedShared registered address · 6 share thisadexco LTDShared registered address · 6 share thissilco tec Umweltschutzsysteme GmbHShared officer / director · 6 share thisHerlitz PBS Aktiengesellschaft Papier-, Büro- und SchreibwarenShared officer / director · 6 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R2101_HRB39324/network.

People with significant control

10 people
NameRoleFromSource
Horst KeplingerAuthorized representative—Germany registry
Patrick NeissAuthorized representative—Germany registry
Thomas FuchsAuthorized representative—Germany registry
Ulrich VollmerAuthorized representative—Germany registry
Horst Keplingerofficer—Germany registry
Joachim Bremerofficer—Germany registry
Jörg Wölfelofficer—Germany registry
Matthias Hesseofficer—Germany registry
Ralf Kirchhoffofficer—Germany registry
Ulrich Vollmerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Fuchs (officer) matches PEP Thomas Fuchs — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Fuchs (officer) matches PEP Thomas Fuchs — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100