Key facts
activeMPG Vest Service Verwaltungsgesellschaft mbH
de
R2204_HRB7826
de
active
de
Breite Straße 4, 45657 Recklinghausen.
de
Company dossier
MPG Vest Service Verwaltungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Joachim Schmidt | Authorized representative | — | Germany registry |
| Peter Geburek | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Joachim Schmidt (officer) matches PEP Joachim Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100