DOSSIERS / VOGT MASCHINENHANDELS- UND LEASING GMBH
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Company dossier

Vogt Maschinenhandels- und Leasing GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB32678 · R2101_HRB32678 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Vogt Maschinenhandels- und Leasing GmbH
de
R2101_HRB32678
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Vogt Heizung und Tankanlagen GmbH.Shared officer / director · 2 share thisStein u. Krogbeumker Holding GmbHShared officer / director · 7 share thisWindpark Steinbruch Phoenix GmbHShared officer / director · 7 share thisWilhelm Vogt GmbHShared officer / director · 7 share thisPhoenix Beton Holding GmbHShared officer / director · 7 share thisConcordia Beton GmbHShared 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

2 people
NameRoleFromSource
Marina Vogt-Hubrichofficer—Germany registry
Wilhelm Vogtofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Wilhelm Vogt (officer) matches PEP Wilhelm Vogt — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wilhelm Vogt (officer) matches PEP Wilhelm Vogt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100