Key facts
activeKEA - Vermögensverwaltungsgesellschaft mbH
de
R2404_HRB5966
de
active
de
Ostenallee 78, 59071 Hamm.
de
Company dossier
KEA - Vermögensverwaltungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
10 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Doctor de Forestier | Authorized representative | — | Germany registry |
| Gerd Josef Baumjohann | Authorized representative | — | Germany registry |
| Jens Hildebrandt | Authorized representative | — | Germany registry |
| Stephan Klisch | Authorized representative | — | Germany registry |
| Wilfried Büttner | Authorized representative | — | Germany registry |
| Gerd Josef Baumjohann | officer | — | Germany registry |
| Jens Hildebrandt | officer | — | Germany registry |
| Jürgen Albracht | officer | — | Germany registry |
| Stephan Klisch | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100