DOSSIERS / K+K GMBH
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Company dossier

K+K GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75934 · R3306_HRB75934 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
K+K GmbH
de
R3306_HRB75934
de
active
de
Europaallee 68-72, 50226 Frechen.
de

People with significant control

1 people
NameRoleFromSource
Dirk Kibellusofficer—Germany registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100