Key facts
activeKS Kölner Sicherheiten GmbH
de
R3306_HRB96791
de
active
de
Erna-Scheffler-Straße 1a, 51103 Köln.
de
Company dossier
KS Kölner Sicherheiten GmbH
RISK SCORE13LOW RISK
Companies at this address
27 total7HF LTD7P Business Solutions GmbH7P Solutions & Consulting AG7P Trusted Experts GmbHAHD Gesellschaft für Datenverarbeitung mbHdiavina GmbHDIS/PLAY Deutschland GmbHEBS-Consulting GmbH & Co. KGEBS-Verwaltungs GmbHGenomic Health Deutschland GmbHGenomic Health Deutschland GmbHGold Puzzle GmbHHolbox Deutschland GmbHHortiq GmbHKöln Erna-Scheffler-Straße BC GmbH & Co. KGKöln Erna-Scheffler-Straße BC GP GmbHLandKapital UG (haftungsbeschränkt)Makro-Mikro Consulting GmbHMancona EUROPE GmbHMoCha 12 UG (haftungsbeschränkt)
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Zbigniew Zachar | Authorized representative | — | Germany registry |
| Brian Mathias Szwabinski | officer | — | Germany registry |
| Georgios Vasileiou | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 27 companies
medium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Georgios Vasileiou (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Georgios Vasileiou (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 13?
4 signals+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100