Key facts
activeEinrichtungspartnerring VME Verwaltungsgesellschaft mbH
de
R2101_HRB7478
de
active
de
Company dossier
Einrichtungspartnerring VME Verwaltungsgesellschaft mbH
RISK SCORE16LOW RISK
Connections
15 linksVME UNION GmbHIL Lizenz GmbH4 B Verwaltungs-GmbHVME-Importgesellschaft mbHHandelsvertretung Böhme GmbHSHZ Sächsische Hebe- und Zurrtechnik GmbHBöhme Consulting Inh. Gunter Böhme E.K.Synthomer Deutschland GmbHSoennecken LogServe GmbHRalf Hausmann Verwaltungs GmbHSoennecken Software und Systeme GmbHSoennecken eGECOTAX Steuerberatungsgesellschaft mbHStadtWerke Rösrath - Energie GmbHGondelfahrt-Gastronomie-Betriebsgesellschaft mbH
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Günther Böhme | Authorized representative | — | Germany registry |
| Günther Böhme | officer | — | Germany registry |
| Hans-Jürgen Vogt | officer | — | Germany registry |
| Heinz-Willhelm Tiemann | officer | — | Germany registry |
| Jens Westerwelle | officer | — | Germany registry |
| Peter Rombey | officer | — | Germany registry |
| Ralf Hausmann | officer | — | Germany registry |
| Ralf Kilper | officer | — | Germany registry |
| Reiner Stühl | officer | — | Germany registry |
| Robert Schmandt | officer | — | Germany registry |
| Frank Stratmann | 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