DOSSIERS / GROSSE-VEHNE MARSBERG GMBH
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Company dossier

Große-Vehne Marsberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB7589 · R1901_HRB7589 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Große-Vehne Marsberg GmbH
de
R1901_HRB7589
de
active
de
Zur Egge 30, 34431 Marsberg.
de

Connections

16 links
Shared operator — likely the same administrator
Hartmann International Systemlogistik Verwaltungsgesellschaft mbHShared officer / director · 7 share thisGebr. Frye GmbH. Internationale SpeditionShared officer / director · 7 share thisRosner Systemlogistik GmbHShared officer / director · 7 share thisGroße-Vehne Mönchengladbach GmbHShared officer / director · 7 share thisRosner Systemlogistik GmbHShared officer / director · 7 share thisFrye Transport-Logistik GmbH.Shared officer / director · 7 share thisBauvista GmbH & Co. KGShared officer / director · 11 share thisberg-studios Verlag e.K.Shared officer / director · 11 share thisAkva Dreams GmbHShared officer / director · 11 share thisBTK SERVICESShared officer / director · 11 share thisGfZ-Gesellschaft für Zeitarbeit mbHShared officer / director · 11 share thisM & S Transporte Verwaltungs GmbHShared officer / director · 11 share thisBauvista Verwaltungs GmbHShared officer / director · 11 share thisMOB Verwaltungs-GmbHShared officer / director · 11 share thisCAPAROL Farben Lacke Bautenschutz GmbHShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1901_HRB7589/network.

People with significant control

6 people
NameRoleFromSource
Olaf Peter Ludwigmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Oliver Bergmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ingmar Reisigeofficer—Germany registry
Martin Wagnerofficer—Germany registry
Olaf Peter Ludwigofficer—Germany registry
Oliver Bergofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Wagner (officer) matches PEP Martin Wagner — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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