DOSSIERS / FAHRSCHULE HAAS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Fahrschule Haas UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-B1204_HRB708940 · B1204_HRB708940 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Fahrschule Haas UG (haftungsbeschränkt)
de
B1204_HRB708940
de
dissolved
de
Fasanenweg 5, 75031 Eppingen.
de

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Jürgen Häckermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Helmut HaasofficerGermany registry
Jürgen HäckerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Helmut Haas (officer) matches PEP Helmut Haas — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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