DOSSIERS / VORWERK DIRECT SELLING VENTURES GMBH
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Company dossier

Vorwerk Direct Selling Ventures GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB8400 · R1608_HRB8400 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Vorwerk Direct Selling Ventures GmbH
de
R1608_HRB8400
de
active
de
Mühlenweg 17 - 37, 42275 Wuppertal.
de

Companies at this address

24 total
Alkinoos Public Affairs GmbHactiveAug. Mittelsten Scheid & Söhne Gesellschaft mit beschränkter HaftungactiveELITE Facility Services GmbH & Co. KGdissolvedJafra Germany Holding GmbHactiveMSJ Immobilienbeteiligungs- und Geschäftsführungs-GmbHactiveVorwerk & Co. acht GmbHdissolvedVorwerk & Co. Beteiligungsgesellschaft mbHdissolvedVorwerk & Co. eins GmbHactiveVorwerk & Co. elf Immobilien-Verwaltungsgesellschaft mbH & Co. KGactiveVorwerk & Co. Interholding Einbauküchen GmbHdissolvedVorwerk & Co. Interholding Gesellschaft mit beschränkter HaftungactiveVorwerk & Co. KGactiveVorwerk & Co. neun GmbHactiveVorwerk & Co. Teppich-Beteiligungsgesellschaft mit beschränkter HaftungactiveVorwerk & Co. Teppichwerke - GmbH. & Co. KG. -activeVorwerk & Co. Vermietungs GmbHactiveVorwerk Elektrowerke GmbH & Co. KGactiveVorwerk Elektrowerke Verwaltungsgesellschaft mbHactive"Vorwerk Europe GmbH"activeVorwerk Facility Beteiligungs-GmbHactive

+4 more

Connections

14 links
Shared operator — likely the same administrator
Manfred Wahl GmbHShared officer / director · 4 share thisUNICUT Wahl GmbH.Shared officer / director · 4 share thisWahl Verwaltungs-GmbHShared officer / director · 4 share thisPeCoMA GmbHShared officer / director · 6 share thisHuber Holz und Raum eKShared officer / director · 6 share thisVorwerk & Co. zehn GmbHShared officer / director · 6 share thisFachwerk Personalmanagement GmbHShared officer / director · 6 share thisVDSV one GmbHShared officer / director · 6 share thisENGELS CORRETORA DE SEGUROS LTDAShared officer / director · 7 share thisRoollerCoffee GmbHShared officer / director · 7 share thisTARGO Finanzberatung GmbHShared officer / director · 7 share thisMutschmann's GmbHShared officer / director · 7 share thisVorwerk Deutschland Stiftung & Co. KGShared officer / director · 7 share thisSTAR DESPACHANTE LTDAShared officer / director · 7 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

16 people
NameRoleFromSource
Daniela PaulAuthorized representative—Germany registry
André Engelsofficer—Germany registry
Daniela Paulofficer—Germany registry
Eberhard Pothmannofficer—Germany registry
Erhard Fleiterofficer—Germany registry
Georg Müllerofficer—Germany registry
Ingrid Justenofficer—Germany registry
Matthias Christian Doctor Aftingofficer—Germany registry
Meurer Dirkofficer—Germany registry
Michael Kabilkaofficer—Germany registry
Monika Wahlofficer—Germany registry
Norbert Muschongofficer—Germany registry
Rainer Weidtofficer—Germany registry
Reiner Streckerofficer—Germany registry
Wolfgang Bahlmannofficer—Germany registry
Wolfgang Gebauerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100