DOSSIERS / KKA SYSTEMZENTRALE GMBH
← SearchExport PDF
Company dossier

KKA Systemzentrale GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20331 · R2503_HRB20331 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
KKA Systemzentrale GmbH
de
R2503_HRB20331
de
dissolved
de

Connections

27 links
Shared operator — likely the same administrator
Style 2 b - Friseur GmbHShared officer / director · 3 share thisDeborah Hill International GmbHShared officer / director · 3 share thisChemie EXPO-Sachsen-Anhalt GmbHShared officer / director · 5 share thisGHG GmbHShared officer / director · 5 share thisSchlütter Turbolader GmbHShared officer / director · 5 share thisPKED GmbHShared officer / director · 5 share thisALFRIN GmbH & Co. KGShared officer / director · 11 share thisKS Friseur-Betriebsgesellschaft NRW mbHShared officer / director · 11 share thisOPM Verwaltungs- und Geschäftsführungs GmbHShared officer / director · 11 share thisAlste UG (haftungsbeschränkt)Shared officer / director · 11 share thisSRC Verwaltungs- und Geschäftsführungs GmbHShared officer / director · 11 share thisStyle 4 me UG (haftungsbeschränkt)Shared officer / director · 11 share thisAKK Friseur Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 11 share thisHinz Datenverarbeitung GmbHShared officer / director · 11 share thisAndante Gesellschaft mit beschränkter HaftungShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 27 — full graph via /v1/entities/DE-R2503_HRB20331/network.

People with significant control

5 people
NameRoleFromSource
Thomas KemmerichAuthorized representative—Germany registry
Astrid Knollofficer—Germany registry
Ralf Clemensofficer—Germany registry
Thomas Kemmerichofficer—Germany registry
Klaus-Dieter Hinzsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Kemmerich (officer) matches PEP Thomas Kemmerich — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100