DOSSIERS / CAMPOKICKERS GMBH
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Company dossier

CampoKickers GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25300 · R2402_HRB25300 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
CampoKickers GmbH
de
R2402_HRB25300
de
active
de
Emil-Figge-Str.
de

Companies at this address

70 total

People with significant control

2 people
NameRoleFromSource
Robert SchmidtAuthorized representativeGermany registry
Robert Schmidtsole representationGermany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Schmidt (officer) matches PEP Robert Schmidt — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Schmidt (officer) matches PEP Robert Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100