DOSSIERS / VICTOR GÜTHOFF & PARTNER GMBH
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Company dossier

VICTOR Güthoff & Partner GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB24671 · R3306_HRB24671 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
VICTOR Güthoff & Partner GmbH
de
R3306_HRB24671
de
active
de
Oberländer Ufer 154 a, 50968 Köln.
de

Connections

26 links
Shared operator — likely the same administrator
CAV Cologne Asset & Value GmbHShared officer / director · 3 share thisComTax Vermögensverwaltungs-GmbHShared officer / director · 3 share thisUrsula Weck Beteiligungsgesellschaft mbHShared officer / director · 3 share thisOtto Reipert GmbHShared officer / director · 3 share thisMAV May Anlage- und Vermögensverwaltungs-GmbH & Co. KGShared registered address · 7 share thisRamusio GmbH & Co. KGShared registered address · 7 share thisMSG Medical Services Germany UGShared registered address · 7 share thisalliance Hotel Düsseldorf GmbH & Co. KGShared registered address · 7 share thisMAV May Verwaltungs-GmbHShared registered address · 7 share thisAstenhof Deutschland Holding GmbHShared registered address · 7 share thisFINCOR Resavska GmbHShared officer / director · 10 share thisBAFICO Finance GmbHShared officer / director · 10 share thisForti-Folien GmbHShared officer / director · 10 share thisErnst Heizung - Lüftung - Sanitär Inh. Heiko Ordnung e.Kfm.Shared officer / director · 10 share thischallance GmbHShared officer / director · 10 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R3306_HRB24671/network.

People with significant control

11 people
NameRoleFromSource
Bernhard Josef GroßAuthorized representative—Germany registry
Volker JungAuthorized representative—Germany registry
Arnd Doctor Heymannofficer—Germany registry
Christian Stuhmofficer—Germany registry
Dieter Ernstofficer—Germany registry
Günter Beringerofficer—Germany registry
Jens Boggelofficer—Germany registry
Michael Roinofficer—Germany registry
Norbert Knopikofficer—Germany registry
Ursula Weckofficer—Germany registry
Volker Jungofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100