DOSSIERS / EVP EINKAUFS-, VERTRIEBS-, PLANUNGS- UND BETEILIGUNGS GMBH
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Company dossier

EVP Einkaufs-, Vertriebs-, Planungs- und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB10534 · R3201_HRB10534 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
EVP Einkaufs-, Vertriebs-, Planungs- und Beteiligungs GmbH
de
R3201_HRB10534
de
active
de

Connections

9 links
Shared operator — likely the same administrator
ATLAS/RVS Reisebüro Verwaltungs Service GmbHShared officer / director · 10 share thisH&M Industrielackierung GmbHShared officer / director · 10 share thisUmwelttechnik Hoffmann GmbHShared officer / director · 10 share thisB & S Metallverarbeitungs GmbHShared officer / director · 10 share thisEVP Einkaufs-, Vertriebs- und Planungs GmbH & Co. KGShared officer / director · 10 share thisReiseshop Frenzel und Stein GmbH.Shared officer / director · 10 share thisMöbel Hoffmann GmbH & Co. KGShared officer / director · 10 share thisJosef Hoffmann Verwaltungsgesellschaft mbHShared officer / director · 10 share thisküchen-hoffmann GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Adolf Hoffmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Adolf Hoffmann (officer) matches PEP Adolph Hoffmann — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Adolf Hoffmann (officer) matches PEP Adolph Hoffmann — Member of the Prussian House of Representatives, Prussia. 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