DOSSIERS / KNP GMBH
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Company dossier

KNP GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB24638 · R2402_HRB24638 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KNP GmbH
de
R2402_HRB24638
de
dissolved
de
Fritz-Reuterstraße 8, 44147 Dortmund.
de

Connections

6 links
Shared operator — likely the same administrator
Euro Connect Vertriebs und Beratungs GmbHShared officer / director · 3 share thisTetra Beratung und Vertriebs GmbHShared officer / director · 3 share thisWPI Work Perfect Industries GmbHShared officer / director · 5 share thisEURO ALLIANCE ENGINEERING SRLShared officer / director · 5 share thisPETROCHEM OIL SRLShared officer / director · 5 share thisNIK Donuts e.K.Shared officer / director · 5 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

4 people
NameRoleFromSource
Georgi IlievAuthorized representative—Germany registry
Velichkov MitkoAuthorized representative—Germany registry
Georgi Ilievofficer—Germany registry
Merve Altinorakofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Georgi Iliev (officer) matches PEP Georgi Iliev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100