DOSSIERS / KPV KÖLNER PERSONAL VERMITTLUNG UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

KPV Kölner Personal Vermittlung UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73043 · R3306_HRB73043 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
KPV Kölner Personal Vermittlung UG (haftungsbeschränkt)
de
R3306_HRB73043
de
active
de
Kölner Straße 22, 50389 Wesseling.
de

Connections

4 links
Shared operator — likely the same administrator
ISK Industrie Service Köln GmbHShared registered address · 2 share thisKPS Kölner Personal Service GmbHShared officer / director · 4 share thisKPV Kölner Pflege Vermittlung GmbHShared officer / director · 4 share thisISK Industrie Service Köln GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Robert Laszlo Webermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan Umarimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Robert Weberofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Weber (officer) matches PEP Robert Weber — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Weber (officer) matches PEP Robert Weber — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100