Key facts
activeVIP Logistik GmbH
de
R1504_HRB14515
de
active
de
Heiligenstraße 75, 41751 Viersen.
de
Company dossier
VIP Logistik GmbH
RISK SCORE13LOW RISK
Companies at this address
38 totalaccuro24 GmbHAlpina Deutschland GmbHA. & M. Immobilien Verwaltung und Dienstleistung GmbHAposelect GmbH & Co. KGAposelect Management GmbHAposolut AGAposolut GmbH & Co. KGAposolut Management GmbHBohnen Consulting UG (haftungsbeschränkt)Dresser Valves Europe GmbHEnvoma GmbH & Co. KGEnvoma Haftungs-GmbHFAM Deutschland GmbHFoodcons GmbH & Co. KGFoodcons OHGICD 11 Verwaltungs GmbHIDL Ingenieur-Dienstleistungen UG (haftungsbeschränkt)LPM Services oHG Lars Möhlenbrock - Karsten SchmitzMHZ Technologie GmbHMy-Leasing-Solutions GmbH
Connections
5 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Aly Mohamed Radwan Ahmed Höttges | Authorized representative | — | Germany registry |
| Anke Teraa | Authorized representative | — | Germany registry |
| Frank Vesper | Authorized representative | — | Germany registry |
| Aly Mohamed Radwan Ahmed Höttges | officer | — | Germany registry |
| Anke Teraa | officer | — | Germany registry |
| Frank Vesper | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100