DOSSIERS / VESTOLIT GMBH & CO. KG
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Company dossier

VESTOLIT GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2507_HRA2744 · R2507_HRA2744 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
VESTOLIT GmbH & Co. KG
de
R2507_HRA2744
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
Vestolit Verwaltungsgesellschaft mbHShared officer / director · 2 share thisVESTOLIT GmbHShared officer / director · 3 share thisDPR Deutsche PVC-Recycling GmbHShared officer / director · 3 share thisVESTO PVC Holding GmbHShared officer / director · 5 share thisVESTOLIT Vermögensverwaltungsgesellschaft mbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
Burkhard Doctor Boekeofficer—Germany registry
Dieter Doctor Polteofficer—Germany registry
John Doctor Kahsnitzofficer—Germany registry
Michael Doctor Trägerofficer—Germany registry
Michael Müllerofficer—Germany registry
Vestolit Verwaltungsgesellschaft mbH, Marl.officer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100