Key facts
activeVerkehrsinstitut Reinhold GmbH & Co. KG
de
R1504_HRA7056
de
active
de
Dohrweg 20, 41066 Mönchengladbach.
de
Company dossier
Verkehrsinstitut Reinhold GmbH & Co. KG
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| GVC Gesellschaft für Versicherungsvermittlung und Consulting Verwaltung GmbH, Mönchengladbach (Amtsgericht Mönchengladbach HRB 15480). | officer | — | Germany registry |
| GVC Gesellschaft für Versicherung und Consulting Verwaltung GmbH, Mönchengladbach (Amtsgericht Mönchengladbach HRB 15480). | officer | — | Germany registry |
| Michel Frank | officer | — | Germany registry |
| Verkehrsinstitut Reinhold Verwaltung GmbH, Mönchengladbach (Amtsgericht Mönchengladbach HRB 15480). | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 150 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michel Frank (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100