DOSSIERS / KWMC GMBH
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Company dossier

KWMC GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66882 · R3306_HRB66882 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KWMC GmbH
de
R3306_HRB66882
de
active
de
An der Schanz 2, 50735 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
Muralli GmbHShared registered address · 7 share thisG.I.C. Engineering & Consulting GmbHShared registered address · 7 share thisMineralöl Vielhauer Schmierstoff GmbHShared registered address · 7 share thisform your body Baumann GmbHShared registered address · 7 share thisR.M.I. Engineering Corporation GmbHShared registered address · 7 share thisTOP OF COLOGNE GmbHShared registered address · 7 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.

People with significant control

1 people
NameRoleFromSource
Christian MüllerAuthorized representative—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Christian Müller (officer) matches PEP Christian Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100