DOSSIERS / EXPERTPLACE COMPLIANCE SERVICES GMBH
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Company dossier

expertplace compliance services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92110 · R3306_HRB92110 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
expertplace compliance services GmbH
de
R3306_HRB92110
de
active
de
Oberländer Ufer 186, 50968 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
expertplace Human Capital Management GmbHShared officer / director · 7 share thisTDMi AGShared officer / director · 7 share thisXchange GmbHShared officer / director · 7 share thisexpertplace consulting GmbHShared officer / director · 7 share thisexpertplace professionals GmbHShared officer / director · 7 share thisExpert Place GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Horst Köningofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100