Key facts
activeVME-Importgesellschaft mbH
de
R2101_HRB31654
de
active
de
An der Wesebreede 2, 33699 Bielefeld.
de
Company dossier
VME-Importgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
19 linksVME UNION GmbHIL Lizenz GmbHATLAS Einrichtungs-Einkauf GmbHEinrichtungspartnerring VME GmbH & Co. KGATLAS Einrichtungs-Einkauf GmbHIL Lizenz GmbHBöhme Consulting Inh. Gunter Böhme E.K.Einrichtungspartnerring VME Verwaltungsgesellschaft mbHSHZ Sächsische Hebe- und Zurrtechnik GmbHHandelsvertretung Böhme GmbH4 B Verwaltungs-GmbHECOTAX Steuerberatungsgesellschaft mbHRalf Hausmann Verwaltungs GmbHSynthomer Deutschland GmbHStadtWerke Rösrath - Energie GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-R2101_HRB31654/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Stratmann | Authorized representative | — | Germany registry |
| Armin Hertrich | officer | — | Germany registry |
| Günther Böhme | officer | — | Germany registry |
| Jens Westerwelle | officer | — | Germany registry |
| Ralf Hausmann | officer | — | Germany registry |
| Reiner Stühl | officer | — | Germany registry |
| Robert Schmandt | officer | — | Germany registry |
| Armin Hertrich | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Günther Böhme (officer) matches PEP Günter Böhme — 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