DOSSIERS / GVS GETRÄNKEVERTRIEB SÜDWESTFALEN GMBH
← SearchExport PDF
Company dossier

GVS Getränkevertrieb Südwestfalen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB7183 · R2909_HRB7183 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
GVS Getränkevertrieb Südwestfalen GmbH
de
R2909_HRB7183
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
GVS Verwaltungs GmbHShared officer / director · 3 share thisKB Consult GmbHShared officer / director · 3 share thisB-M-S Beteiligung- und Verwaltungs GmbHShared officer / director · 6 share thisLütticke Getränke GmbHShared officer / director · 6 share thiswokaberlin.de Immobilien GmbHShared officer / director · 6 share thisAdmirals Maschinentechnik GmbHShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
Christoph Sondermannofficer—Germany registry
Claus-Peter Schulzofficer—Germany registry
Elmar Rötzelofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Claus-Peter Schulz (officer) matches PEP Klaus-Peter Schulz — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Claus-Peter Schulz (officer) matches PEP Klaus-Peter Schulze — member of the German Bundestag, Germany. 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