Key facts
activeKSK-Immobilien GmbH
de
R3306_HRB27243
de
active
de
Richmodstr.
de
Company dossier
KSK-Immobilien GmbH
RISK SCORE12LOW RISK
Companies at this address
97 totalAdCoach Marketing & Publishing Services UG (haftungsbeschränkt)AXIS Business Connect LTD.AXIS Business Connect LTD.brains & passion GmbHCORUS Medtech International GmbH & Co. KGDEB Deutscher Einkaufsbund Unternehmergesellschaft (haftungsbeschränkt)Die Werbepalette - Gesellschaft mit beschränkter HaftungDomal Design GmbHFirst Speed GmbHGENACTIS GmbHHEIDELLMANN GmbHINNCONA GmbH & Co. Achtundzwanzigste Rendite Leasing KGINNCONA GmbH & Co. Einhundertundachtundsiebzigste Leasingfonds KGINNCONA GmbH & Co. Einhundertundvierundsechzigste Rendite Leasing KGINNCONA GmbH & Co. Zweihundertundachtzehnte Rendite Leasing KGINNCONA GmbH & Co. Zweiundneunzigste Rendite Leasing KGIntelligentmarketing & Callbar.tel e.K.Marketing Ready Sociedad LimitadaMEZZANINE CAPITAL PLACEMENT LTD.NIONIS Ltd. Zweigniederlassung
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Guido Doctor Stracke | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ina Neukirchen | officer | — | Germany registry |
| Michael Fischer | officer | — | Germany registry |
| Ralf Scheidt | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 97 companies
medium
Politically exposed person (PEP)
Michael Fischer (officer) matches PEP Michael Fischer — member of state parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Fischer (officer) matches PEP Michael Fischer — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.
Risk journey — why 12?
3 signals+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100