Key facts
dissolvedMultilect GmbH
de
R2713_HRB10690
de
dissolved
de
Kortenkamp 5, 48291 Telgte.
de
Company dossier
Multilect GmbH
RISK SCORE16LOW RISK
Connections
9 linksVAS Value Added Software GmbHBeLaWa Ladenwaagen Vertriebs- und Service GmbHVAS Value Added Services GmbHJohannes Bergmann Inhaber Axel Bergmann e.K.B.S. SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄNOVARENDITA eGBergmann Verwaltungsgesellschaft mbHWOB Wirtschafts- und Organisationsberatung GmbHB & S Immobilienhandel Bauträger und Hausverwaltungsgesellschaft mbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alf-Peter Doctor Olbertz | officer | — | Germany registry |
| Herbert Bergmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Herbert Bergmann (officer) matches PEP Herbert Bergmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100