DOSSIERS / VRT ADVISA REVISIONS- UND TREUHANDGESELLSCHAFT AKTIENGESELLSCHAFT WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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VRT ADVISA Revisions- und Treuhandgesellschaft Aktiengesellschaft Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB14908 · R3201_HRB14908 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VRT ADVISA Revisions- und Treuhandgesellschaft Aktiengesellschaft Wirtschaftsprüfungsgesellschaft
de
R3201_HRB14908
de
dissolved
de
Graurheindorfer Straße 149 a, 53117 Bonn.
de

Connections

7 links
Shared operator — likely the same administrator
GIII APPAREL SPAIN SLShared officer / director · 2 share thisCENTER-WERBUNG GMBHShared registered address · 4 share thisPlatinum 130. Vermögensverwaltungs-GmbHShared registered address · 4 share thisBULDE GmbHShared registered address · 4 share thisECLETICSUND S.R.L.Shared officer / director · 4 share thisREPREZENTANTA MIXTA DIN MOLDOVA KITKA EAD SI SINTEKS LIMITED "KITKA-SINTEKS"Shared officer / director · 4 share thisVRT Revisionsgesellschaft mit beschränkter Haftung WirtschaftsprüfungsgesellschaftShared officer / director · 4 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

5 people
NameRoleFromSource
Barbara Freitagofficer—Germany registry
Barbara Verheggenofficer—Germany registry
Gregor Zolperofficer—Germany registry
Roland Jürgen Manfred Herbstofficer—Germany registry
Simeon Simeonovofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Simeon Simeonov (officer) matches PEP Simeon Simeonov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

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