Key facts
activeKarl Kummer GmbH Dachdecker- und Klempnermeister
de
R3306_HRB67287
de
active
de
Piccoloministraße 310, 51067 Köln.
de
Company dossier
Karl Kummer GmbH Dachdecker- und Klempnermeister
RISK SCORE15LOW RISK
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Karl Kummer | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Karl Kummer Dachdecker- und Klempnermeister e. K. · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Karl Kummer (officer) matches PEP Karl Kummer — member of the National Council of Austria, Austria. Apply enhanced due diligence.
Risk journey — why 15?
2 signals+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100