Key facts
dissolvedKPV Kölner Pflege Vermittlung GmbH
de
R3306_HRB75315
de
dissolved
de
Meisenweg 16, 50226 Frechen.
de
Company dossier
KPV Kölner Pflege Vermittlung GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Umari | Authorized representative | — | Germany registry |
| Robert Weber | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Robert Weber | officer | — | Germany registry |
Risk signals
3 matchedhigh
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