DOSSIERS / VAS VALUE ADDED SERVICES GMBH
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Company dossier

VAS Value Added Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB12055 · R1102_HRB12055 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
VAS Value Added Services GmbH
de
R1102_HRB12055
de
active
de

Connections

9 links

People with significant control

5 people
NameRoleFromSource
Henning Angelo WolterAuthorized representativeGermany registry
Michael Erich SchaabAuthorized representativeGermany registry
Herbert BergmannofficerGermany registry
Michael Erich SchaabofficerGermany registry
Herbert Bergmannsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Herbert Bergmann (officer) matches PEP Herbert Bergmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100