DOSSIERS / V. B. GMBH
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V. B. GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB6702 · R2103_HRB6702 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
V. B. GmbH
de
R2103_HRB6702
de
dissolved
de
Nachtigallenweg 35, 33397 Rietberg.
de

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Franz WilhelmAuthorized representativeGermany registry
Hans FleischmannofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Franz Wilhelm (officer) matches PEP Wilhelm Franz — member of the Reichstag of the North German Confederation, North German Confederation. Apply enhanced due diligence.

Risk journey — why 7?

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