Key facts
activeKPMG Cert GmbH Umweltgutachterorganisation
de
R3306_HRB72408
de
active
de
Barbarossaplatz 1a, 50674 Köln.
de
Company dossier
KPMG Cert GmbH Umweltgutachterorganisation
RISK SCORE16LOW RISK
Connections
12 linksDeloitte Certification Services GmbHKPMG AG WirtschaftsprüfungsgesellschaftFXNOMADS GLOBAL LTDGleim 26 Verwaltungs OHG, IckingBodensee 15 Verwaltungs OHGMeika Tierernährung GmbHStefan Holzner e.K.Yerra GmbHLaserscan Vertrieb und Entwicklung von 3D-Meßtechnik GmbHWILLYTEC Konstruktion und Vertrieb feinmechanischer Geräte GmbHTGW Robotics GmbHAepsilon Rechteverwaltung GmbH
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Arnd Chrostowski | officer | — | Germany registry |
| Frieder Frasch | officer | — | Germany registry |
| Jan-Hendrik Doctor Gnändiger | officer | — | Germany registry |
| Joachim Diplomingenieur Ganse | officer | — | Germany registry |
| Jörg Diplomingenieur Asma | officer | — | Germany registry |
| Jörg Doctor Schnittger | officer | — | Germany registry |
| Marco Doctor Wisniewski | officer | — | Germany registry |
| Stefan Hölzner | officer | — | Germany registry |
| Thomas Doctor Keller | officer | — | Germany registry |
| Uwe Gustav Bernd-Striebeck | officer | — | Germany registry |
| Wilhelm Dolle | officer | — | Germany registry |
| You Cui | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100