DOSSIERS / VKG RECYCLINGHOLZ GMBH
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Company dossier

VKG Recyclingholz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB7443 · R1901_HRB7443 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
VKG Recyclingholz GmbH
de
R1901_HRB7443
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
E. Schulte Immobilien GmbHShared officer / director · 5 share thisE. Schulte Immobilien GmbHShared officer / director · 5 share thisVerpackungs-GmbH & Co. KG SchulteShared officer / director · 5 share thisVKG Verpackungs-Systeme GmbHShared officer / director · 6 share thisAACHENER DIREKT LEASING AGShared officer / director · 6 share thisAACHENER DIREKT LEASING AGShared officer / director · 6 share thisSchulte Verpackungs-Systeme GmbHShared officer / director · 6 share thisSchulte Verpackungs-Systeme GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Engelbert Josef Schultemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Erich Fischerofficer—Germany registry
Franz Fischerofficer—Germany registry
Klaus Gisselmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Franz Fischer (officer) matches PEP Franz Fischer — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franz Fischer (officer) matches PEP Franz Fischer — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100