Key facts
activeKlöpper-Therm GmbH & Co. KG
de
R2402_HRA12322
de
active
de
Company dossier
Klöpper-Therm GmbH & Co. KG
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alfred Christian Beimdick | officer | — | Germany registry |
| Elmar Lohe-Hörder | officer | — | Germany registry |
| Frank Vogel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Vogel (officer) matches PEP Frank J. Vogel — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100