DOSSIERS / M & K VEEDELS-GASTRONOMIE GMBH
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Company dossier

M & K Veedels-Gastronomie GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB60880 · R3306_HRB60880 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
M & K Veedels-Gastronomie GmbH
de
R3306_HRB60880
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Schlüter und Schroer Verwaltungs-GmbHShared officer / director · 8 share thisB & I, Beteiligungs- und Immobiliengesellschaft mit beschränkter HaftungShared officer / director · 8 share thisEUROKAPITAL PLUS Finanzdienstleistungen GmbHShared officer / director · 8 share thisVolksmund Gastro UG (haftungsbeschränkt)Shared officer / director · 8 share thisVG Volksgarten Gastro UG (haftungsbeschränkt)Shared officer / director · 8 share this"süffele & müffele" Catering & Event UG (haftungsbeschränkt)Shared officer / director · 8 share thisSchoeps & Schlüter Architekten GmbHShared officer / director · 8 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
Stefan MüllerAuthorized representative—Germany registry
Karsten Kevin von Agrisofficer—Germany registry
Martin Schlüterofficer—Germany registry
von Agris Karsten Kevinofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Stefan Müller (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stefan Müller (officer) matches PEP Stefan Müller — member of the German Bundestag, Germany. 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