Key facts
dissolvedvitronet Whole Sale GmbH
de
R2503_HRB22474
de
dissolved
de
Zeche Katharina 2, 45307 Essen.
de
Company dossier
vitronet Whole Sale GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalConnections
8 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Pasternack | Authorized representative | — | Germany registry |
| Achim Hollitzer | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Bernd Kirfel | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Matthias Krause | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Hardy Zitnik | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Thomas Simon | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Achim Hollitzer | officer | — | Germany registry |
| Bernd Kirfel | officer | — | Germany registry |
| Hardy Zitnik | officer | — | Germany registry |
| Matthias Krause | officer | — | Germany registry |
| Thomas Simon | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 148 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (vitronet-z GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Thomas Simon (officer) matches PEP Simon Thomas — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Simon (officer) matches PEP Simon Thomas — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100