Key facts
activeMaschinenfabrik Köppern Beteiligungs-GmbH
de
R2503_HRB15290
de
active
de
Königssteiner Str.
de
Company dossier
Maschinenfabrik Köppern Beteiligungs-GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
14 linksKöppern Entwicklungs-GmbHKöppern Vermögensverwaltung GmbHMainsee 738. V V GmbHKöppern Vermögensverwaltung GmbHBaustoffe und Recycling H.P. Kaiser GmbHGrafschafter Gewerbepark Genend GmbHAutomobile Kaiser GmbHtetralog systems AktiengesellschaftKöppern Aufbereitungstechnik Verwaltungs-GmbHKaiser Sanitär- und Heizungstechnik GmbHHans Peter Kaiser GmbHKaiser-Gasrohrprüfung GmbHinvest solutions GmbHKaiser GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Christopher MBA Schäfer | officer | — | Germany registry |
| Eggert Doctor de Weldige genannt Cremer | officer | — | Germany registry |
| Hans-Peter Kaiser | officer | — | Germany registry |
| Helmut Schäfer | officer | — | Germany registry |
| Kurt W Stalberg | officer | — | Germany registry |
| Werner Plagemann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Helmut Schäfer (officer) matches PEP Helmut Schäfer — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100