Key facts
activeKamps Holding GmbH & Co. KG
de
R2404_HRA3078
de
active
de
Werner Straße 140, 59192 Bergkamen.
de
Company dossier
Kamps Holding GmbH & Co. KG
RISK SCORE22LOW RISK
Companies at this address
25 totalAuKa GmbHAutoDeli GmbHAutoLei GmbHAuWurz Verwaltungs GmbHBaLau GmbHCasa-Grundstücks Investitions GmbHGebr. Kamps GmbHGRK Vermögensanlagegesellschaft mbH & Co. KGKA Automobil-Dienstleistungsgesellschaft mbHKA Dienstleistungsgesellschaft mbHKA Dienstleistungsgesellschaft mbHKamps Automobil Beteiligungsgesellschaft mbH & Co. KGKamps-Gruppe Verwaltungsgesellschaft mbHKamps-Hengstenberg GmbHKamps in Hamburg Verwaltungsgesellschaft mbHKamps in Hannover GmbHKamps in Hannover GmbH & Co. KGKAMPS sportivo GmbH & Co. KGKamps Sportwagen AGKamps Zentrale Dienste GmbH & Co. KG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gerd Kamps | officer | — | Germany registry |
| Matthias Müller | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Matthias Müller (officer) matches PEP Matthias Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100