DOSSIERS / VPV - VEREINIGTE PFLANZENÖL VERTRIEBSGESELLSCHAFT MBH
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Company dossier

VPV - Vereinigte Pflanzenöl Vertriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB19485 · R3201_HRB19485 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VPV - Vereinigte Pflanzenöl Vertriebsgesellschaft mbH
de
R3201_HRB19485
de
dissolved
de
Gutenbergstraße 16a, 49477 Ibbenbüren.
de

Connections

10 links

People with significant control

9 people
NameRoleFromSource
Britta HübnerAuthorized representativeGermany registry
Gerd Ulrich BeilkeAuthorized representativeGermany registry
Hans Mathias BöhneAuthorized representativeGermany registry
Britta HübnerofficerGermany registry
Gerhard KamlageofficerGermany registry
Hans Mathias BöhneofficerGermany registry
Matthias PrauserofficerGermany registry
Michael Doktoringenieur RaßofficerGermany registry
Michael MüllerofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. 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