DOSSIERS / VGS-VERTRIEBSGESELLSCHAFT FÜR GESUNDE SPEISEÖLE MBH
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Company dossier

VGS-Vertriebsgesellschaft für gesunde Speiseöle mbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB4366 · R2507_HRB4366 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VGS-Vertriebsgesellschaft für gesunde Speiseöle mbH
de
R2507_HRB4366
de
dissolved
de

Connections

11 links

People with significant control

10 people
NameRoleFromSource
Britta HübnerAuthorized representativeGermany registry
Gerd Ulrich BeilkeAuthorized representativeGermany registry
Hans Mathias BöhneAuthorized representativeGermany registry
Britta HübnerofficerGermany registry
Christian ScheinofficerGermany registry
Gerhard KamlageofficerGermany registry
Hans Mathias BöhneofficerGermany registry
Matthias PrauserofficerGermany registry
Michael Doctor RaßofficerGermany registry
Michael MüllerofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

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 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100