Key facts
activeKNES GmbH
de
R3306_HRB88189
de
active
de
Max-Planck-Straße 22, 50858 Köln.
de
Company dossier
KNES GmbH
RISK SCORE22LOW RISK
Companies at this address
25 totalALX Enterprises GmbHCaKo-Immo GmbHCAR Technology Electric Power UG (haftungsbeschränkt)CityLog UG (haftungsbeschränkt)ClinStat GmbHDE-AZ Projekt GmbHGBS Gebäudemanagement GmbHKB Köln Bau, Niederlassung Deutschland, Zweigniederlassung der Köln Bau LTD.KB Köln-Bau UG (haftungsbeschränkt) & Co. KGKennzeichen.Express GmbHKölnPost Logistik GmbHKuhlmann International Event Conference und Marketing GmbHLiRu GmbHLiRu GmbHlog-o consult training & consulting GmbHPetro-Service UG (haftungsbeschränkt)PhoboSys GmbHRaptor GmbHRheinöl GmbHS+T BAU GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Xin Liu | Authorized representative | — | Germany registry |
| Wenyao Fan | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 163 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Xin Liu (officer) matches PEP Liu Xin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100