DOSSIERS / VNR VERLAG FÜR DIE DEUTSCHE WIRTSCHAFT AG
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Company dossier

VNR Verlag für die Deutsche Wirtschaft AG

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB8165 · R3201_HRB8165 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
VNR Verlag für die Deutsche Wirtschaft AG
de
R3201_HRB8165
de
active
de

Connections

8 links

People with significant control

4 people
NameRoleFromSource
Guido EmsofficerGermany registry
Joachim OberhettingerofficerGermany registry
Monika GrafofficerGermany registry
Thomas MüllerofficerGermany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

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