DOSSIERS / VYON COSMETICS GMBH
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Company dossier

VYON Cosmetics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73378 · R1101_HRB73378 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
VYON Cosmetics GmbH
de
R1101_HRB73378
de
active
de
Nord Carree 9, 40477 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
VYON Beauty GmbHShared registered address · 2 share thisPro Part GmbHShared officer / director · 3 share thisProKontor GmbHShared officer / director · 3 share thisR&P MARMORES E GRANITOS LTDAShared officer / director · 6 share thisJ. F. REPRESENTACOES LTDAShared officer / director · 6 share thisF. DUARTE E CIA LTDAShared officer / director · 6 share thisYOUR DERM COSMETICS GMBHShared officer / director · 6 share thisVALOR EM GENTE CONSULTORIA E TREINAMENTO LTDAShared officer / director · 6 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

4 people
NameRoleFromSource
Anette Fernofficer—Germany registry
Sabine Hauterofficer—Germany registry
Stefan Müllerofficer—Germany registry
Fernando Sousa Duartesole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Stefan Müller (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stefan Müller (officer) matches PEP Stefan Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100