DOSSIERS / FVGL GMBH STEUERBERATUNGSGESELLSCHAFT
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Company dossier

FVGL GmbH Steuerberatungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22477 · R2503_HRB22477 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
FVGL GmbH Steuerberatungsgesellschaft
de
R2503_HRB22477
de
dissolved
de
Berrenrather Str.
de

Companies at this address

24 total
Blanc de Blanc OHGactiveCDS custom delight services UG (haftungsbeschränkt)dissolvedCON 42 Vermögensverwaltungs UG (haftungsbeschränkt)dissolvedConcept.Hommage UG (haftungsbeschränkt)activeDanomed Medizinprodukte UG (haftungsbeschränkt)dissolvedDigital Renaissance Productions GmbHdissolvedDr. Schulz Public Relations GmbHactiveeee european electronic effects GmbHdissolvedFORTUNELE UG (haftungsbeschränkt)dissolvedF-S-B Film-Studio-Betriebsgesellschaft mbHdissolvedF-S-B Film-Studio-Betriebsgesellschaft mbHdissolvedLIVELOOP GmbHactiveMRR Sülz Gastronomiebetriebs GmbHdissolvedopenQRM Enterprise GmbHdissolvedPICTORION ANIMATION GmbHdissolvedPICTORION Film GmbHdissolvedpsychonomics advisory AGdissolvedResource.ful GmbHactiveRoozen GmbH & Co. KGactiveTradewind Financial GmbHdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Erwin A.O RetzlaffAuthorized representative—Germany registry
Stephan Müllerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

Stephan Müller (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stephan Müller (officer) matches PEP Stefan Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100