DOSSIERS / DIREKT VERTRIEBSGESELLSCHAFT MBH
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Company dossier

DIREKT Vertriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75702 · R3306_HRB75702 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DIREKT Vertriebsgesellschaft mbH
de
R3306_HRB75702
de
dissolved
de
Bürgermeister-Schmid-Straße 16a, 51399 Burscheid.
de

Connections

6 links
Shared operator — likely the same administrator
DIREKT Vertriebsgesellschaft mbHShared registered address · 2 share thisSCI IRASEMAShared officer / director · 6 share thisDIREKT Vertriebsgesellschaft mbHShared officer / director · 6 share thisALDEYAShared officer / director · 6 share thisMD PORTFOLIOShared officer / director · 6 share thisDANIBLU CONSULTORIA EMPRESARIAL LTDAShared officer / director · 6 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

1 people
NameRoleFromSource
Daniel BlumenthalAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Daniel Blumenthal (officer) matches PEP Daniel Blumenthal — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100