DOSSIERS / KERKHOFF GEBÄUDETECHNIK GMBH
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Company dossier

KERKHOFF Gebäudetechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB8136 · R2706_HRB8136 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
KERKHOFF Gebäudetechnik GmbH
de
R2706_HRB8136
de
active
de
Münsterstraße 85, 48477 Hörstel.
de

Connections

11 links
Shared operator — likely the same administrator
KERKHOFF Elektrotechnik GmbHShared officer / director · 4 share thisGlobal Meat GmbH & Co. KGShared officer / director · 4 share thisHeinrich Krüger & Sohn GmbH & Co. KGShared officer / director · 4 share thisKERKHOFF Elektrotechnik GmbHShared registered address · 5 share thisKerkhoff Grundbesitz GmbH & Co. KGShared registered address · 5 share thisKerkhoff Vermögensverwaltungs GmbHShared officer / director · 5 share thisTGAplaner GmbH, Planungs- und CAD-Büro für die technische Gebäudeausrüstung.Shared officer / director · 5 share thisKerkhoff Verwaltungs GmbHShared officer / director · 5 share thisBesselmann Convenience Verwaltungs GmbHShared officer / director · 5 share thisU. Kerkhoff GmbHShared registered address · 5 share thisKerkhoff Verwaltungs GmbHShared registered address · 5 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
Klaus-Dieter Möddelofficer—Germany registry
Ralph Kerkhoffofficer—Germany registry
Thomas Plümerofficer—Germany registry
Ulrich Kerkhoffofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Thomas Plümer (officer) matches PEP Thomas Plumer — member of the 5th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Plümer (officer) matches PEP Thomas Plumer — member of the 4th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 7?

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