Key facts
dissolvedVietmeier & Kollegen Steuerberatungsgesellschaft Verwaltungsgesellschaft mbH
de
R1202_HRB22297
de
dissolved
de
Am Rutenwall 2, 46535 Dinslaken.
de
Company dossier
Vietmeier & Kollegen Steuerberatungsgesellschaft Verwaltungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
18 totalFREILICHTSPIELE BURGTHEATER DINSLAKEN AKTIENGESELLSCHAFTREHAKON GmbHStella Vitalis GmbHStella Vitalis Seniorenzentrum Alsdorf GmbHStella Vitalis Seniorenzentrum Bochum GmbHStella Vitalis Seniorenzentrum Erftstadt-Liblar GmbHStella Vitalis Seniorenzentrum Friedrichstadt GmbHStella Vitalis Seniorenzentrum für Menschen mit Demenz Erftstadt-Liblar GmbHStella Vitalis Seniorenzentrum Gelsenkirchen GmbHStella Vitalis Seniorenzentrum Goslar GmbHStella Vitalis Seniorenzentrum Haan GmbHStella Vitalis Seniorenzentrum Swisttal GmbHStella Vitalis Seniorenzentrum Weil am Rhein GmbHStella Vitalis Seniorenzentrum Weilerswist GmbHStella Vitalis Verwaltungs GmbHVietmeier & Kollegen Steuerberatungsgesellschaft mbH & Co. KGW. Althoff GmbH Steuerberatungsgesellschaft
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hiltrud Jansen | Authorized representative | — | Germany registry |
| Martin Herrmann | Authorized representative | — | Germany registry |
| Cordula Baron-Schürings | officer | — | Germany registry |
| Hiltrud Jansen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Herrmann (officer) matches PEP Martin Herrmann — 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