DOSSIERS / IE KEYPROCESSOR GMBH
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Company dossier

IE Keyprocessor GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB3916 · R2204_HRB3916 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IE Keyprocessor GmbH
de
R2204_HRB3916
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
PARADIS DE FONTVIELLEShared officer / director · 3 share thisDATALOGIX LTDAShared officer / director · 3 share thisGMK Verwaltung GmbHShared officer / director · 4 share thisGMK Verwaltung GmbHShared officer / director · 4 share thisKMV - Kronberg medizinische Vertriebsgesellschaft mbHShared officer / director · 4 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

3 people
NameRoleFromSource
Kevin KronbergAuthorized representative—Germany registry
Jan van Veenofficer—Germany registry
Robert Victor Rietveldofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100