Key facts
activeKIM Immobilien GmbH
de
R3201_HRB16365
de
active
de
Company dossier
KIM Immobilien GmbH
RISK SCORE7LOW RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hermann Loef | Authorized representative | — | Germany registry |
| Robert Bürgers | Authorized representative | — | Germany registry |
| Hermann Loef | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Robert Bürgers (officer) matches PEP Robert Bürgers — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100