Key facts
activeKNOP TRANSPORT GmbH
de
R2706_HRB9063
de
active
de
Am Kanal 2-4, 49549 Ladbergen.
de
Company dossier
KNOP TRANSPORT GmbH
RISK SCORE16LOW RISK
Companies at this address
16 totalConnections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Knop | Authorized representative | — | Germany registry |
| Annette Kasselmann | Authorized representative | — | Germany registry |
| Christian Hartmann | Authorized representative | — | Germany registry |
| Christian Hartmann | officer | — | Germany registry |
| Martina Beuker | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christian Hartmann (officer) matches PEP Christian Hartmann — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Christian Hartmann (officer) matches PEP Christian Hartmann — Q123173846, Germany. 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