DOSSIERS / KÖLNER KRAFTSTOFF VERWALTUNGS-GMBH
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Company dossier

Kölner Kraftstoff Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69207 · R3306_HRB69207 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Kölner Kraftstoff Verwaltungs-GmbH
de
R3306_HRB69207
de
active
de
Dieselstraße 10, 50996 Köln.
de

Connections

3 links
Shared operator — likely the same administrator
Zimmerei Kleffmann GmbH MeisterbetriebShared officer / director · 2 share thisKuttenkeuler Mineralölhandels- und Tankstellenbetriebsgesellschaft mit beschränkter HaftungShared registered address · 3 share thisKölner Kraftstoff GmbH & Co. KGShared registered address · 3 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

2 people
NameRoleFromSource
Carsten Müllermit der Befugnis im Namen der Gesellschaft Rechtsgeschäfte m—Germany registry
Klaus Kleffmannmit der Befugnis im Namen der Gesellschaft Rechtsgeschäfte m—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Carsten Müller (officer) matches PEP Carsten Müller — 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