Key facts
dissolvedKönigskinder Pensionsmanagement GmbH
de
R2713_HRB11158
de
dissolved
de
Niederfeldweg 4, 32361 Preußisch Oldendorf.
de
Company dossier
Königskinder Pensionsmanagement GmbH
RISK SCORE7LOW RISK
Companies at this address
3 totalConnections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Schmidt | Authorized representative | — | Germany registry |
| Theo Kortmann | officer | — | Germany registry |
| Frank Pape | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
medium
Politically exposed person (PEP)
Frank Schmidt (officer) matches PEP Frank Schmidt — 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