DOSSIERS / AUTOONLINE SERVICES GMBH
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Company dossier

AUTOonline Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14242 · R1102_HRB14242 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
AUTOonline Services GmbH
de
R1102_HRB14242
de
active
de
Carl-Schurz-Straße 2, 41460 Neuss.
de

Connections

16 links
Shared operator — likely the same administrator
Schwacke GmbHShared officer / director · 4 share thisAudatex AUTOonline GmbHShared officer / director · 4 share thisSolera Acquisition Holding GmbHShared officer / director · 4 share thisAudatex Daten Internationale Datenentwicklungsgesellschaft mbHShared officer / director · 7 share thisControlExpert GmbHShared officer / director · 7 share thisExpert Holding GmbHShared officer / director · 7 share thisSchadenLaden GmbHShared officer / director · 7 share thisControlExpert Holding GmbHShared officer / director · 7 share thisAudatex Deutschland GmbHShared officer / director · 7 share thisAudatex AUTOonline GmbHShared officer / director · 7 share thisKaSi Invest GmbHShared officer / director · 7 share thisAUTOonline GmbH InformationssystemeShared officer / director · 7 share thisUC Universal Consulting Software GmbHShared officer / director · 7 share thisGKK Gutachten GmbHShared officer / director · 9 share thisDEKRA Automobil 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 16 — full graph via /v1/entities/DE-R1102_HRB14242/network.

People with significant control

7 people
NameRoleFromSource
Alastair MacLeodofficer—Germany registry
Ferdinand Moersofficer—Germany registry
Kai Müllerofficer—Germany registry
Kai Sierslebenofficer—Germany registry
Michael Bergmannofficer—Germany registry
Werner von Hebelofficer—Germany registry
Werner von Hebelsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Audatex AUTOonline GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100