Key facts
activeVignold Group Holding GmbH & Co. KG
de
R1101_HRA15355
de
active
de
Christinenstraße 1, 40880 Ratingen.
de
Company dossier
Vignold Group Holding GmbH & Co. KG
RISK SCORE16LOW RISK
Companies at this address
11 totalConnections
10 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hubert Schmitz | officer | — | Germany registry |
| Vignold Immo GmbH, Ratingen (AG Düsseldorf HRB 58741). | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hubert Schmitz (officer) matches PEP Hubert Schmitz — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100