DOSSIERS / VL VESTISCHE LEASING GMBH
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Company dossier

VL Vestische Leasing GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB3125 · R2204_HRB3125 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VL Vestische Leasing GmbH
de
R2204_HRB3125
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
goldjunge publishing e.K.Shared officer / director · 3 share thisBlack Horse GmbHShared officer / director · 3 share thisWL-Wirtschaftsberatungs-GmbHShared officer / director · 4 share thisPERIODIKA GmbHShared officer / director · 4 share thisMotoretta GmbHShared officer / director · 4 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

5 people
NameRoleFromSource
Christoph WisbergAuthorized representative—Germany registry
Gabriele WisbergAuthorized representative—Germany registry
Christoph Wisbergofficer—Germany registry
Frank Schmidtofficer—Germany registry
Gabriele Wisbergofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Frank Schmidt (officer) matches PEP Frank Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

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