DOSSIERS / VHDW GMBH
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Company dossier

VHDW GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB9462 · R2909_HRB9462 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VHDW GmbH
de
R2909_HRB9462
de
dissolved
de
Gießener Straße 72, 57072 Siegen.
de

Connections

7 links
Shared operator — likely the same administrator
T-carS GmbHShared officer / director · 4 share thisS N G Handelskontor GmbHShared officer / director · 4 share thisSCI DOLLYShared officer / director · 4 share thisDolce e Freddo GmbHShared officer / director · 5 share thisGabanooo Deutschland GmbHShared officer / director · 5 share thisDyna Bau GmbHShared officer / director · 5 share thisVerlag Handbuch für die Deutsche Holzwirtschaft GmbH-Holzwirtschaftlicher BeratungsdienstShared officer / director · 5 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

6 people
NameRoleFromSource
Alexandra LicheAuthorized representative—Germany registry
Desirée BeckerAuthorized representative—Germany registry
Desirée Beckerofficer—Germany registry
Dirk Valkanow-Lewandowskaofficer—Germany registry
Dirk Volkanov-Lewandowskaofficer—Germany registry
Rudolf Mempelofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Desirée Becker (officer) matches PEP Desiree Becker — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100