Key facts
activeMarkt-Apotheke Peter Vogt e.K.
de
R1202_HRA4700
de
active
de
Moerser Straße 280, 47198 Duisburg.
de
Company dossier
Markt-Apotheke Peter Vogt e.K.
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Bähner | officer | — | Germany registry |
| Peter Vogt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Vogt (officer) matches PEP Peter Vogt — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100