Key facts
activeArs Vinum GmbH
de
R3306_HRB79331
de
active
de
Berrenrather Straße 188c, 50937 Köln.
de
Company dossier
Ars Vinum GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anke Schneider | Authorized representative | — | Germany registry |
| Anton Schneider | Authorized representative | — | Germany registry |
| Anton Schneider | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Anton Schneider (officer) matches PEP Anton Schneider — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100