Key facts
activeD + V Dienstleistungs- und Vermögensverwaltungs GmbH
de
R1608_HRB18281
de
active
de
Company dossier
D + V Dienstleistungs- und Vermögensverwaltungs GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Claus Walter | Authorized representative | — | Germany registry |
| Jürgen Schöddert | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Claus Walter (officer) matches PEP Walter K. Klaus — member of the Minnesota 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