Key facts
activeVCE VERKEHRSLOGISTIK Consulting & Engineering GmbH
de
R2402_HRB11484
de
active
de
Hauert 20, 44227 Dortmund.
de
Company dossier
VCE VERKEHRSLOGISTIK Consulting & Engineering GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
5 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Achim Doctor Fränkle | Authorized representative | — | Germany registry |
| Bernhard Doctor van Bonn | officer | — | Germany registry |
| Hans-Thomas Nürnberg | officer | — | Germany registry |
| Jens Flunkert | officer | — | Germany registry |
| Sandra Hakvoort | officer | — | Germany registry |
| Sebastian Becker | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100