Key facts
activeKP Consulting GmbH
de
R3306_HRB82421
de
active
de
Weinsbergstr.
de
Company dossier
KP Consulting GmbH
RISK SCORE19LOW RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Nami Kirkici | Authorized representative | — | Germany registry |
| Aliseydi Pektas | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 19?
2 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100