DOSSIERS / VSR INDUSTRIETECHNIK GMBH
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Company dossier

VSR Industrietechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9481 · R1202_HRB9481 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
VSR Industrietechnik GmbH
de
R1202_HRB9481
de
active
de

Connections

7 links

People with significant control

6 people
NameRoleFromSource
Christian Doctor KörlingAuthorized representativeGermany registry
Eugen J HahnAuthorized representativeGermany registry
André ReindersofficerGermany registry
Eugen J HahnofficerGermany registry
Heike KnickrehmofficerGermany registry
Julius KörlingofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eugen J Hahn (officer) matches PEP Eugene Hahn — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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