DOSSIERS / VM - MODE GMBH
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Company dossier

VM - Mode GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58588 · R1101_HRB58588 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
VM - Mode GmbH
de
R1101_HRB58588
de
active
de
Cecilienallee 43, 40474 Düsseldorf.
de

People with significant control

1 people
NameRoleFromSource
Kristinn GunnarssonAuthorized representative—Germany registry

Risk signals

3 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Kristinn Gunnarsson (officer) matches PEP Kristinn H. Gunnarsson — Member of the 2007-2009 Parliament of Iceland, Iceland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Kristinn Gunnarsson (officer) matches PEP Kristinn H. Gunnarsson — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100