DOSSIERS / VERTRIEBXPERT GMBH
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Company dossier

VertriebXpert GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78724 · R3306_HRB78724 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
VertriebXpert GmbH
de
R3306_HRB78724
de
dissolved
de
Rodderbergstraße 1, 50937 Köln.
de

Connections

1 link
Shared operator — likely the same administrator
edvXpert GmbHShared officer / director · 2 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

3 people
NameRoleFromSource
Christian KielweinAuthorized representative—Germany registry
Christian Kielweinofficer—Germany registry
Christian Zimmermannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Zimmermann (officer) matches PEP Christian Zimmerman — member of the Idaho House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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