Key facts
activeKV Küchenvertriebs GmbH
de
R2706_HRB11174
de
active
de
Rheiner Str.
de
Company dossier
KV Küchenvertriebs GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
63 totalA + F Heiztechnik GmbH & Co. KGA + F Heiztechnik Verwaltungs GmbHAgrar-Wärme-Gesellschaft mbHAL Auto-Location GmbHAMTL GmbHAutohaus Wiermann GmbHAutopflegeservice UG (haftungsbeschränkt)B + B Hausgeräte GmbHB + B Hausgeräte GmbHBematex Bettwaren-Handelsgesellschaft mit beschränkter HaftungBrigitte Küssner - KGBrinkmann GmbHCafe Extrablatt Detmold BetriebsGmbHCafe Extrablatt Detmold GmbHCafe Extrablatt Dreisam GmbHCafe Extrablatt Duisburg GmbHCafe Extrablatt Grevenbroich GmbHCafe Extrablatt Grünstraße GmbHCafé Extrablatt Hannover GmbHCafe Extrablatt Nordhorn GmbH
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jens Möller | Authorized representative | — | Germany registry |
| Janina Pohl | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 63 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jens Möller (officer) matches PEP Jens Møller — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100