DOSSIERS / VD BETEILIGUNGEN & SERVICE GMBH
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Company dossier

VD Beteiligungen & Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB27392 · R3306_HRB27392 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
VD Beteiligungen & Service GmbH
de
R3306_HRB27392
de
active
de
Siegburger Straße 229, 50679 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
Ford Bank GmbHShared officer / director · 5 share thisAGS Immobilien Leasing GmbHShared officer / director · 5 share thisVolvo Car Germany GmbHShared officer / director · 5 share thisHLS Immobilien Leasing GmbHShared officer / director · 5 share thisMazda Bank Niederlassung der FCE Bank plcShared officer / director · 7 share thisVCFS Germany GmbHShared officer / director · 7 share thisVCIS Germany GmbHShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
Thomas WeberAuthorized representative—Germany registry
Thomas Mengelkochmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Schwenkelofficer—Germany registry
Thomas Mengelkochofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Thomas Weber (officer) matches PEP Thomas Weber — Member of the Landrat of Basel-Landschaft, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Weber (officer) matches PEP Thomas Weber — member of the regional parliament of Vienna, Austria. 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