DOSSIERS / VOSS FLUID GMBH
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Company dossier

VOSS Fluid GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61635 · R3306_HRB61635 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
VOSS Fluid GmbH
de
R3306_HRB61635
de
active
de
Lüdenscheider Str.
de

Connections

51 links
Showing 15 of 51 — full graph via /v1/entities/DE-R3306_HRB61635/network.

People with significant control

24 people
NameRoleFromSource
Christoph Dibbertmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Georg Vlachojannismit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Rudolf Meidingermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Thomas Robert Doctor Röthigmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas MillardofficerGermany registry
Carsten BeisselofficerGermany registry
Dominik HastenrathofficerGermany registry
Frank BraunofficerGermany registry
Frank MüllerofficerGermany registry
Helmut MüllerofficerGermany registry
Jürgen SchröerofficerGermany registry
Kai-Uwe OttoofficerGermany registry
Manfred PeschofficerGermany registry
Marc DieluweitofficerGermany registry
Martin Doctor GierschofficerGermany registry
Michael Doctor PehlkeofficerGermany registry
Ralf HühnerfeldofficerGermany registry
Ralph LohmeyerofficerGermany registry
Rudolf MeidingerofficerGermany registry
Siegfried BaumeisterofficerGermany registry
Stefan Doctor OttoofficerGermany registry
Thomas KervinofficerGermany registry
Thomas Robert Doctor RöthigofficerGermany registry
Werner GüthofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Helmut Müller (officer) matches PEP Helmut Müller — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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