Key facts
dissolvedWFVRS Dienste GmbH
de
R2909_HRB8207
de
dissolved
de
Weidenstraße 8, 57290 Neunkirchen.
de
Company dossier
WFVRS Dienste GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Benjamin Kraft | Authorized representative | — | Germany registry |
| Michael Arndt | Authorized representative | — | Germany registry |
| Torsten Foesch | Authorized representative | — | Germany registry |
| Michael Arndt | officer | — | Germany registry |
| Torsten Foesch | officer | — | Germany registry |
| Benjamin Kraft | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Arndt (officer) matches PEP Michael Arndt — 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