DOSSIERS / AUTOCENTER SCHULZ OHG
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Company dossier

AutoCenter Schulz OHG

GERMANY · COMPANY
KYBE ID: DE-M1203_HRA3780 · M1203_HRA3780 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
AutoCenter Schulz OHG
de
M1203_HRA3780
de
active
de
Lorsbacher Straße 14, 65817 Eppstein.
de

Connections

9 links
Shared operator — likely the same administrator
Klüver & Schulz GmbHShared officer / director · 10 share thisTRICOM Handelsgesellschaft mbHShared officer / director · 10 share thisKühlfahrzeugbau GmbH GusowShared officer / director · 10 share thisS-GW SERVICE-GESUNDHEITSWIRTSCHAFT UG (haftungsbeschränkt)Shared officer / director · 10 share thisCenterLine Seubert GmbHShared officer / director · 10 share this"MEDITRONIC GmbH Gesellschaft für medizinische und technische Geräte"Shared officer / director · 10 share thisGute Güter Internet Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 10 share thisTengelmann Energie GmbHShared officer / director · 10 share thisIngenieurbüro HöKeSch Elektroplanung GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
⚠ Max SchulzAuthorized representative—Germany registry
Udo Schulzofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Max Schulz (officer) matches PEP Max Schulz — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Max Schulz (officer) matches PEP Max Schulz — member of the Reichstag of the German Empire, German Reich. 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