DOSSIERS / IDA INTERNATIONAL DRIVING ACADEMY UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

IDA International Driving Academy UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB45843 · M1114_HRB45843 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
IDA International Driving Academy UG (haftungsbeschränkt)
de
M1114_HRB45843
de
dissolved
de
Waldstraße 5, 63065 Offenbach am Main.
de

Connections

7 links
Shared operator — likely the same administrator
MY AUTO 72Shared officer / director · 8 share thisYAMANShared officer / director · 8 share thisGMYShared officer / director · 8 share thisMHWirth GmbHShared officer / director · 8 share thisIBA Integrations- und Bildungsakademie GmbHShared officer / director · 8 share thisMOTEL RESTAURANT KM.43 SRLShared officer / director · 8 share thisM & K Transport und Logistik UG (haftungsbeschränkt)Shared officer / director · 8 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

4 people
NameRoleFromSource
Bernd SchneiderManaging director—Germany registry
⚠ Mustafa Yamanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Schneiderofficer—Germany registry
⚠ Mustafa : Yamansole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mustafa Yaman (officer) matches PEP Mustafa Yaman — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mustafa : Yaman (officer) matches PEP Mustafa Yaman — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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