Key facts
activeK & P Immobilienservice GmbH
de
R2204_HRB7001
de
active
de
Kaiserwall 46-48, 45657 Recklinghausen.
de
Company dossier
K & P Immobilienservice GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
6 totalConnections
20 linksK & P Baugesellschaft mbHFrank Unkelbach Personal Service GmbHFD Immobilienprojekt GmbHB4 Beratung GmbHK & G Fachzentrum für berufliche Weiterbildung GmbHA.I. Fitness Iserlohn GmbHAEU Abriss, Entkernung, Umwelt GmbHA.I. Fitness Dortmund GmbHA.I. Management GmbHA.I. Fitness GmbHA.I. Fitness Recklinghausen GmbHB4 Vest Verwaltung UG (haftungsbeschränkt)B4 Beratung GmbHMozartstraße 20 Verwaltungs GmbHSeeger & Seeger Inhaber Volker Seeger e.K.
Showing 15 of 20 — full graph via /v1/entities/DE-R2204_HRB7001/network.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Sarah Klahn | Authorized representative | — | Germany registry |
| Volker Seeger | Authorized representative | — | Germany registry |
| Michael Pathe | officer | — | Germany registry |
| Sarah Klahn | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100