DOSSIERS / VASCULAR SOLUTIONS GMBH
← SearchExport PDF
Company dossier

Vascular Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB7338 · R2201_HRB7338 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
Vascular Solutions GmbH
de
R2201_HRB7338
de
active
de
Hans-Böckler-Str.
de

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17TH AVENUE UG (haftungsbeschränkt)active5pcb.de GmbHactiveACL-Veredelung von Metallen GmbHactiveAgilitas GmbHdissolvedAldacom GmbHactiveAlfred Meyer GmbHactiveALKU GmbH Kabel und MetalleactiveANZ Küchen Holding GmbHactiveA R M Brot Handels GmbHdissolvedAutomatenverpflegung K & E GmbHactiveBaustoffe L.E.B.U.S. Handelsgesellschaft mbHdissolvedBavaria Entertainment GmbHactiveBB Modernisierungs GmbHactiveBeauty Pack GmbHactiveBecker Möbel GmbH & Co. KGactiveBenlucITM GmbHactiveBerenberg'sche Druckerei GmbHactiveBES GmbHdissolvedBestattungen Langenschwarz KGactiveBeTax Immobilien GmbHactive

+233 more

Connections

10 links
Shared operator — likely the same administrator
SNL Financial Germany GmbHShared officer / director · 3 share thisCeDo Folien und Haushaltsprodukte GmbHShared officer / director · 3 share thisChristian Funke Holding GmbHShared officer / director · 9 share thisFBS Treutax GmbH SteuerberatungsgesellschaftShared officer / director · 9 share thisPraxis für Logopädie Christian Funke GmbHShared officer / director · 9 share thisDOSY Gesellschaft für Dokumentations-Systeme mbHShared officer / director · 9 share this"FUNKE POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSTRATEGIC DEVELOPMENT CONSULTING SRLShared officer / director · 9 share thisKF-Synoil GmbHShared officer / director · 9 share thisETL ADVISA Steuerberatungsgesellschaft mbHShared officer / director · 9 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

4 people
NameRoleFromSource
Christian FunkeAuthorized representative—Germany registry
David Pearceofficer—Germany registry
Howard C Rootofficer—Germany registry
Christian Funkesole representation—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David Pearce (officer) matches PEP David Pearce — member of the State Senate of Missouri, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David Pearce (officer) matches PEP David Pearce — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100