Key facts
activeKolpingwerk Deutschland gemeinnützige GmbH
de
R3306_HRB37260
de
active
de
St.-Apern-Straße 32, 50667 Köln.
de
Company dossier
Kolpingwerk Deutschland gemeinnützige GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
13 linksKolpingwerk Dienstleistungs GmbHKolping Verlag GmbHKolping Verlag GmbHKolpingwerk Dienstleistungs GmbHKolping Hotel am Römerturm GmbHKolping Jugendwohnen Frankfurt gemeinnützige GmbHKolping Hotel am Römerturm GmbHGD Automobil GmbH BlieskastelMoll Verwaltungs-GmbH.Autohaus Dörflinger & Weiß GmbHOmnia Event Gastro GmbHOmega 10 Event Gastro Media GmbHWeinhaus Thomas Dörflinger GmbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Anton Fütterer | officer | — | Germany registry |
| Barbara Breher | officer | — | Germany registry |
| Bernhard Hennecke | officer | — | Germany registry |
| Guido Mensger | officer | — | Germany registry |
| Josef Holtkotte | officer | — | Germany registry |
| Ottmar Dillenburg | officer | — | Germany registry |
| Thomas Dörflinger | officer | — | Germany registry |
| Ulrich Vollmer | officer | — | Germany registry |
| Victor Feiler | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Dörflinger (officer) matches PEP Thomas Dörflinger — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100