Key facts
activeVRT Revisionsgesellschaft mit beschränkter Haftung Wirtschaftsprüfungsgesellschaft
de
R3201_HRB20556
de
active
de
Graurheindorfer Straße 149a, 53117 Bonn.
de
Company dossier
VRT Revisionsgesellschaft mit beschränkter Haftung Wirtschaftsprüfungsgesellschaft
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
5 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Konrad Löcherbach | Authorized representative | — | Germany registry |
| Werner Alexander Schröder | Authorized representative | — | Germany registry |
| Guido Doctor Hausen | officer | — | Germany registry |
| Konrad Löcherbach | officer | — | Germany registry |
| Simeon Simeonov | officer | — | Germany registry |
| Volker Thimm | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (VRT ADVISA Revisions- und Treuhandgesellschaft Aktiengesellschaft Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
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 22?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100