DOSSIERS / GAP-CONSULTING GMBH
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Company dossier

GAP-Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7140 · R2602_HRB7140 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GAP-Consulting GmbH
de
R2602_HRB7140
de
dissolved
de
Märkische Straße 1, 58300 Wetter.
de

Connections

6 links
Shared operator — likely the same administrator
Accentura Besitz GmbHShared officer / director · 7 share thisBackens Systems GmbHShared officer / director · 7 share thisIMA International Marketing Agency GmbHShared officer / director · 7 share thisTerramis Immobilien GmbHShared officer / director · 7 share thisEDI Exploration Drilling International Holding GmbHShared officer / director · 7 share thisAccentura Besitz GmbHShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
Klaus DierksAuthorized representative—Germany registry
Margret Ernstofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Klaus Dierks (officer) matches PEP Klaus Dierks — Member of the National Assembly of Namibia, Namibia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100