DOSSIERS / K+K HOLDING GMBH
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Company dossier

K+K Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB86955 · R3306_HRB86955 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
K+K Holding GmbH
de
R3306_HRB86955
de
active
de
Schanzenstraße 25, 51063 Köln.
de

Connections

12 links
Shared operator — likely the same administrator
Gemeinnützige Gesellschaft des Kölner Karnevals mbHShared officer / director · 3 share thisBestattungshaus Klemmer-Roth, Inhaber Ingrid Roth e. K.Shared officer / director · 3 share thisAdventure- & Sportmotorcycle Bonn GmbHShared officer / director · 4 share thisK&K Motorcycle Bonn GmbHShared officer / director · 4 share thisK&K Motorcycle COLOGNE GmbHShared officer / director · 4 share thisInnight Express Management GmbHShared officer / director · 8 share thisGero Investments Holding GmbHShared officer / director · 8 share thisKierdorf Verwaltungs GmbHShared officer / director · 8 share thisRetrofit GmbHShared officer / director · 8 share thisOrange Beteiligungs- und Verwaltungs GmbHShared officer / director · 8 share thisGlobex 24 Couriers GmbHShared officer / director · 8 share thisKierdorf Immobilien- und Vermögensverwaltungs-GmbHShared officer / director · 8 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
Daniela Denzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Kuckelkornofficer—Germany registry
Hans-Georg Kierdorfofficer—Germany registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100