Key facts
activeKOHLER GmbH
de
R2204_HRB4547
de
active
de
Holtgarde 30, 45739 Oer-Erkenschwick.
de
Company dossier
KOHLER GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Olivier Lefebvre | Authorized representative | — | Germany registry |
| Ralf Becker | Authorized representative | — | Germany registry |
| Salil Sadanandan | Authorized representative | — | Germany registry |
| Christian Wegner | officer | — | Germany registry |
| Francois Guigues | officer | — | Germany registry |
| Jérôme Michel | officer | — | Germany registry |
| Klaus Günther | officer | — | Germany registry |
| Ralf Becker | officer | — | Germany registry |
| Richard William White | officer | — | Germany registry |
| Salil Sadanandan | officer | — | Germany registry |
| Francois Guigues | sole representation | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 99 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ralf Becker (officer) matches PEP Ralph Becker — member of the Utah House of Representatives, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Jérôme Michel (officer) matches PEP Michel Jerome — Q66500733. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Klaus Günther (officer) matches PEP Klaus Günther — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
4 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100