Key facts
dissolvedKM-Kapital Management KG
de
R2503_HRA8303
de
dissolved
de
Company dossier
KM-Kapital Management KG
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Florian Faust | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Kerstin Müller | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Kerstin Müller (officer) matches PEP Kerstin Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Kerstin Müller (officer) matches PEP Kerstin Müller — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100