DOSSIERS / VETTER KRANSERVICE GMBH
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Company dossier

VETTER Kranservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB2550 · R2909_HRB2550 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
VETTER Kranservice GmbH
de
R2909_HRB2550
de
active
de
Kalteiche-Ring 3-5, 35708 Haiger.
de

People with significant control

7 people
NameRoleFromSource
Frank HofmannofficerGermany registry
Joachim BuhlofficerGermany registry
Jost Henner GroosofficerGermany registry
Klaus VetterofficerGermany registry
Norbert HammesofficerGermany registry
Oliver BreiderofficerGermany registry
Oliver Breidersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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