Key facts
dissolvedV.I.A. Vertriebs- und Konzeptionsgesellschaft für Immobilien- und Fondsanlagen mbH
de
R2402_HRB7963
de
dissolved
de
Company dossier
V.I.A. Vertriebs- und Konzeptionsgesellschaft für Immobilien- und Fondsanlagen mbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Herbert Müller | Authorized representative | — | Germany registry |
| Klaus Eugen : Röhricht | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 134 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Herbert Müller (officer) matches PEP Herbert Müller — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100