DOSSIERS / GRUNDSTÜCKS- UND GEWERBEENTWICKLUNG KIERSPE GMBH
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Company dossier

Grundstücks- und Gewerbeentwicklung Kierspe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB3607 · R2604_HRB3607 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Grundstücks- und Gewerbeentwicklung Kierspe GmbH
de
R2604_HRB3607
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Märkische Windkraft Verwaltungs GmbHShared officer / director · 2 share thisAluConcept Automotive GmbHShared officer / director · 5 share thisSchreinerei Emde GmbHShared officer / director · 5 share thisSchempp & Decker Galvanik GmbHShared officer / director · 5 share thisEntwicklungsgesellschaft Interkommunales Gewerbegebiet Grünewald mbHShared officer / director · 5 share thisProSchal Verwaltungsgesellschaft mbHShared officer / director · 7 share thisHelmut Schwarz GmbHShared officer / director · 7 share thisProSchal Reiner Schwarz e.K.Shared officer / director · 7 share thisStadtwerke Lüdenscheid GmbHShared officer / director · 7 share thisReiner Schwarz GmbHShared officer / director · 7 share thisBäderbetrieb Lüdenscheid 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

4 people
NameRoleFromSource
Frank Emdeofficer—Germany registry
Klaus Müllerofficer—Germany registry
Reiner Schwarzofficer—Germany registry
Uwe Haringofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

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