Key facts
activeViersen Paperboard GmbH
de
R1504_HRB12314
de
active
de
Grefrather Straße 120, 41749 Viersen.
de
Company dossier
Viersen Paperboard GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
12 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Friedrich Doctor Trautwein | Authorized representative | — | Germany registry |
| Jan Bos | Authorized representative | — | Germany registry |
| Jordi Bricio | Authorized representative | — | Germany registry |
| ⚠ William D Harper | Authorized representative | — | Germany registry |
| Barbara Krönig | officer | — | Germany registry |
| Francesco Liistro | officer | — | Germany registry |
| Jaime Llopis Domenech | officer | — | Germany registry |
| Johan Henrik - gen Bos | officer | — | Germany registry |
| Jordi Bricio | officer | — | Germany registry |
| Mario Christiaan Leendert Visser | officer | — | Germany registry |
| Paul Grant | officer | — | Germany registry |
| ⚠ William D Harper | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
William D Harper (officer) matches PEP William Harper — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100