DOSSIERS / VESTOLIT VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Vestolit Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB5577 · R2507_HRB5577 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 4Sources

Key facts

dissolved
Vestolit Verwaltungsgesellschaft mbH
de
R2507_HRB5577
de
dissolved
de
Paul-Baumann-Str.
de

Connections

25 links
Shared operator — likely the same administrator
VESTOLIT GmbH & Co. KGShared officer / director · 2 share thisSalzgewinnung Westfalen Verwaltungs GmbHShared officer / director · 3 share thisVESTOLIT Vermögensverwaltungsgesellschaft mbHShared officer / director · 4 share thisVESTOLIT Management Beteiligungsgesellschaft mbHShared officer / director · 4 share thisVESTOLIT GmbHShared officer / director · 7 share thisPVA TePla Analytical Systems GmbHShared officer / director · 7 share thisPrime BidCo GmbHShared officer / director · 7 share thisVESTO PVC Holding GmbHShared officer / director · 7 share thisVESTO PVC Holding GmbHShared officer / director · 7 share thisPrime MidCo GmbHShared officer / director · 7 share thisMauser Industrieverpackungen GmbHShared officer / director · 10 share thisFritsche Verwaltungs GmbHShared officer / director · 10 share thisMauser Finanz GmbHShared officer / director · 10 share thisTheodolf Fritsche GmbH & Co. KGShared officer / director · 10 share thisMauser Holding GmbHShared officer / director · 10 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R2507_HRB5577/network.

People with significant control

9 people
NameRoleFromSource
Arno Doctor Knebelkampmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Doctor Trägermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Arno Doctor Knebelkampofficer—Germany registry
John Doctor Kahsnitzofficer—Germany registry
Michael Doctor Bezielofficer—Germany registry
Michael Müllerofficer—Germany registry
Robert Bornhofenofficer—Germany registry
Thomas Dötschofficer—Germany registry
Winfried Klarofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VESTOLIT Vermögensverwaltungsgesellschaft mbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100