DOSSIERS / VALUE!NETZWERK GMBH
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Company dossier

value!netzwerk gmbh

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52197 · R1101_HRB52197 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
value!netzwerk gmbh
de
R1101_HRB52197
de
dissolved
de
Karlstraße 88, 40210 Düsseldorf.
de

Connections

4 links
Shared operator — likely the same administrator
BÜRO-MARKT Sommer GmbHShared registered address · 5 share thisMelters Werbeagentur GmbHShared registered address · 5 share thisVILLA VINORUM Weinhandelsgesellschaft mbHShared registered address · 5 share thisA&A Versicherungsmakler GmbHShared registered address · 5 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
Thomas MüllerAuthorized representative—Germany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100