DOSSIERS / K & S VERWALTUNGS GMBH
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Company dossier

K & S Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9220 · R2602_HRB9220 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
K & S Verwaltungs GmbH
de
R2602_HRB9220
de
active
de
Sedanstraße 41, 58089 Hagen.
de

People with significant control

1 people
NameRoleFromSource
Klaus Konradofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Klaus Konrad (officer) matches PEP Klaus Konrad — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Klaus Konrad (officer) matches PEP Klaus Konrad — member of the Styrian state parliament, Austria. 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