DOSSIERS / VL VERBRAUCHERMARKT LEVERKUSEN GMBH
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Company dossier

VL Verbrauchermarkt Leverkusen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB49481 · R3306_HRB49481 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
VL Verbrauchermarkt Leverkusen GmbH
de
R3306_HRB49481
de
active
de
Jea-Dohle-Straße 1, 53721 Siegburg.
de

Connections

14 links
Shared operator — likely the same administrator
VIFG Verkehrsinfrastrukturfinanzierungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisErnst Glückler GmbHShared officer / director · 3 share thisHIT- Verbrauchermarkt- GmbH RheinbachShared officer / director · 10 share thisHIT Verbrauchermarkt Overath Verwaltung GmbHShared officer / director · 10 share thisHit-Warenhaus Meckenheim GmbHShared officer / director · 10 share thisH.-R. Ullrich Handelsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisPALMERShared officer / director · 12 share thisH-R. Ullrich Handelsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisNN Media Business GmbHShared officer / director · 12 share thisHF Ullrich Verwaltung GmbHShared officer / director · 12 share thisVerbrauchermärkte Salzkotten Geschäftsführungs GmbHShared officer / director · 12 share thisVerbrauchermärkte Nord Geschäftsführungs-GmbHShared officer / director · 12 share thisUllrich Verbrauchermarkt Beteiligung GmbHShared officer / director · 12 share thisH.-J. Ullrich Handels GmbHShared officer / director · 12 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

14 people
NameRoleFromSource
Carl Doctor BauerschmitzAuthorized representative—Germany registry
Karlheinz SchmidAuthorized representative—Germany registry
Klaus DohleAuthorized representative—Germany registry
Nils NikolaiAuthorized representative—Germany registry
Christroph Clavadetschermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Lothar Klopschmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Benno Brillofficer—Germany registry
Christa Müller-Behnkeofficer—Germany registry
Christroph Clavadetscherofficer—Germany registry
Karlheinz Schmidofficer—Germany registry
Klaus Dohleofficer—Germany registry
Klaus Müllerofficer—Germany registry
Lothar Klopschofficer—Germany registry
Nils Nikolaiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Klaus Müller (officer) matches PEP Klaus Müller — 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