DOSSIERS / VESUVIUS DEUTSCHLAND GMBH
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Company dossier

Vesuvius Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB3299 · R1304_HRB3299 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Vesuvius Deutschland GmbH
de
R1304_HRB3299
de
dissolved
de
Blackweg 10-12, 46446 Emmerich am Rhein.
de

Connections

11 links
Shared operator — likely the same administrator
Metallurgica Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSonTeCo GmbHShared officer / director · 3 share thisFoseco Domestic Holding GmbHShared officer / director · 5 share thisFoseco Foreign Holding GmbHShared officer / director · 5 share thisVesuvius Holding Deutschland GmbHShared officer / director · 5 share thisFoseco Holding (Deutschland) GmbHShared officer / director · 5 share thisALTA ROCCAShared officer / director · 6 share thisAJPRShared officer / director · 6 share thisSCI LA GABARREShared officer / director · 6 share thisSIR Feuerfestprodukte GmbHShared officer / director · 6 share thisVGT-DYKO GmbHShared 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

5 people
NameRoleFromSource
Edmund Fuchsofficer—Germany registry
Jean-Pierre Malherbeofficer—Germany registry
Jürgen Diplomingenieur Dreierofficer—Germany registry
Winfried Hinrichsofficer—Germany registry
Yves Nokermanofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Edmund Fuchs (officer) matches PEP Edmund J. Fuchs — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

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