DOSSIERS / HOPPEGARTEN GEBRAUCHTWAGEN-MARKT GMBH
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Company dossier

Hoppegarten Gebrauchtwagen-Markt GmbH

GERMANY · COMPANY
KYBE ID: DE-G1207_HRB4017 · G1207_HRB4017 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Hoppegarten Gebrauchtwagen-Markt GmbH
de
G1207_HRB4017
de
active
de

Connections

23 links
Shared operator — likely the same administrator
NÜRNBERGER Holding Gesellschaft mbHShared officer / director · 5 share thisIngenieur-Dienst Finanzberatung GmbHShared officer / director · 5 share thisUFB:UMU Assekuranzmakler GmbHShared officer / director · 5 share thisLUEG Assekuranz GmbHShared officer / director · 5 share thisMaschinenbau Körner UG (haftungsbeschränkt)Shared officer / director · 8 share thisAutohaus Körner KGShared officer / director · 8 share thisAutohaus Wölfle GmbHShared officer / director · 8 share thisA bis Z Rübcke Immobilien GmbHShared officer / director · 8 share thisTONC GmbHShared officer / director · 8 share thisHella Corporate Center GmbHShared officer / director · 8 share thisDÜRKOP Automobile GmbHShared officer / director · 9 share thisDürkop-Versicherungs- und Finanzdienst GmbH, BraunschweigShared officer / director · 9 share thisDAH Deutsche AutohandelsHolding GmbHShared officer / director · 9 share thisAuto-Center Frankfurt (Oder) GmbHShared officer / director · 9 share thisCARENA Versicherungs- Vermittlungs- GmbHShared officer / director · 9 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.

Showing 15 of 23 — full graph via /v1/entities/DE-G1207_HRB4017/network.

People with significant control

5 people
NameRoleFromSource
Axel Doctor Zessinofficer—Germany registry
Frank Körnerofficer—Germany registry
Gerlinde Wankeofficer—Germany registry
Stefan N Quaryofficer—Germany registry
⚠ Stefan Schmidtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Schmidt (officer) matches PEP Stefan Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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