Key facts
activeTruck Vertriebs- und Service GmbH
de
R2706_HRB6341
de
active
de
Gartenkamp 24, 49492 Westerkappeln.
de
Company dossier
Truck Vertriebs- und Service GmbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Karsten Menke | Authorized representative | — | Germany registry |
| Bernd-Rolf Mock | officer | — | Germany registry |
| Gerhard Schmidt | officer | — | Germany registry |
| Jürgen Menke | officer | — | Germany registry |
| Klaus-Günter Grahl | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 115 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BÖWE SYSTEC Vertriebs- und Service GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Gerhard Schmidt (officer) matches PEP Gerhard Schmidt — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100