Key facts
activeNVG Naturschiefer Vertriebs-GmbH
de
R3208_HRB8451
de
active
de
Fehmarnweg 23, 53844 Troisdorf.
de
Company dossier
NVG Naturschiefer Vertriebs-GmbH
RISK SCORE7LOW RISK
Connections
7 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Albert Willi Möser | officer | — | Germany registry |
| Hans-Theodor Bedburdick | officer | — | Germany registry |
| Josef Schmelzer | officer | — | Germany registry |
| Peter Bollack | officer | — | Germany registry |
| Thomas Milasevic | officer | — | Germany registry |
| Hans-Theodor Bedburdick | sole representation | — | Germany registry |
| Peter Bollack | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 8 companies
medium
Politically exposed person (PEP)
Josef Schmelzer (officer) matches PEP Josef Schmelzer — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Josef Schmelzer (officer) matches PEP Josef Schmelzer — member of the Reichstag of the Weimar Republic, Weimar 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