DOSSIERS / KEMPEN KRAUSE INGENIEURE GMBH
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Company dossier

Kempen Krause Ingenieure GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB18178 · R3101_HRB18178 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Kempen Krause Ingenieure GmbH
de
R3101_HRB18178
de
active
de
Ritterstraße 20, 52072 Aachen.
de

Connections

17 links
Shared operator — likely the same administrator
FEZ Hausbau GmbHShared officer / director · 3 share thismescherowsky architekten GmbHShared officer / director · 3 share thisBerndorf Bazény s.r.o.Shared officer / director · 3 share thisGregorius Haus GmbHShared officer / director · 3 share thisKK Verwaltungs GmbHShared registered address · 6 share thisKK PE1 GmbH & Co. KGShared registered address · 6 share thisKempen Krause Holding GmbH & Co. KGShared registered address · 6 share thisKK Holding GmbHShared registered address · 6 share thisKempen-Krause Ingenieurgesellschaft gmbhShared registered address · 6 share thisDoser Kempen Krause Ingenieure GmbHShared officer / director · 9 share thisKempen Krause Hartmann Ingenieurgesellschaft mbHShared officer / director · 9 share thisKK Verwaltungs GmbHShared officer / director · 9 share thisDormagener Handball Club Rheinland Beteiligungs-GmbHShared officer / director · 9 share thisKempen Krause Beratende Ingenieure GmbHShared officer / director · 9 share thisKK Holding GmbHShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3101_HRB18178/network.

People with significant control

9 people
NameRoleFromSource
Gerd Esselbornofficer—Germany registry
Gerd Speckofficer—Germany registry
Norbert Zimmermanofficer—Germany registry
Norbert Zimmermannofficer—Germany registry
Ralph Kranzhoffofficer—Germany registry
Sebastian Linhorstofficer—Germany registry
Thomas Kempenofficer—Germany registry
Thomas Langeofficer—Germany registry
Tobias Doctor Dreßenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Lange (officer) matches PEP Thomas Lange — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100