Key facts
activeKSA Instandhaltungs und Montage GmbH
de
R3101_HRB17390
de
active
de
Gewerbepark Brand 41, 52078 Aachen.
de
Company dossier
KSA Instandhaltungs und Montage GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
18 linksASAM Arbeitsschutz und Industriebedarf GmbHKSA Kubben + Steinemer GmbH & Co KommanditgesellschaftKSA Kubben + Steinemer GmbHSuplister GmbHKSA Vermögensverwaltungs GmbHSuplister GmbHKSA Kubben + Steinemer GmbHKSA Kubben + Steinemer GmbH & Co KommanditgesellschaftKSA Vermögensverwaltungs GmbHDekaBank Deutsche GirozentraleMKD holzdesign UG (haftungsbeschränkt)MBK Maschinenbau Kempf GmbHManfred Kempf GmbHKPMG AG WirtschaftsprüfungsgesellschaftAXA Versicherung Aktiengesellschaft
Showing 15 of 18 — full graph via /v1/entities/DE-R3101_HRB17390/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Laumen | Authorized representative | — | Germany registry |
| Guido Helmut Kuckelkorn | Authorized representative | — | Germany registry |
| Ralf Steinemer | Authorized representative | — | Germany registry |
| Frank Laumen | officer | — | Germany registry |
| Guido Helmut Kuckelkorn | officer | — | Germany registry |
| Markus Kempf | officer | — | Germany registry |
| Ralf Steinemer | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100