DOSSIERS / VOV GMBH
← SearchExport PDF
Company dossier

VOV GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB28020 · R3306_HRB28020 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
VOV GmbH
de
R3306_HRB28020
de
active
de

Connections

9 links
Shared operator — likely the same administrator
Zürich IT Service AG Niederlassung für DeutschlandShared officer / director · 2 share thisHowden Germany GmbHShared officer / director · 2 share thisWilli Heilmann + Sohn, Inh. Jörg Heilmann e.K.Shared officer / director · 4 share thisKöberich Financial Lines GmbH & Co. KGShared officer / director · 4 share thisVolksbank Freiburg eGShared officer / director · 4 share thisFlächenManagementAgentur Bayern GmbHShared officer / director · 5 share thisIdomeo GmbHShared officer / director · 5 share thisSt. Joseph-Hospital Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisMarien-Hospital Gesellschaft mit beschränkter HaftungShared officer / director · 5 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

7 people
NameRoleFromSource
Benedikt Pultofficer—Germany registry
Diederik-Martijn Sutoriusofficer—Germany registry
Franz Heldofficer—Germany registry
Heinz Centiniofficer—Germany registry
Jörg Heilmannofficer—Germany registry
Oliver Langeofficer—Germany registry
Ralf Knispelofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Franz Held (officer) matches PEP Franz Held — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franz Held (officer) matches PEP Franz Held — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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