DOSSIERS / AUTOHAUS KNIEST GMBH
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Company dossier

Autohaus Kniest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB1727 · R1102_HRB1727 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Autohaus Kniest GmbH
de
R1102_HRB1727
de
active
de
Moselstr.
de

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11. DT-Verwaltungs GmbHdissolved13. DT-Verwaltungs GmbHdissolved15. DT-Verwaltungs GmbHdissolved17. DT-Verwaltungs GmbHdissolved19. DT-Verwaltungs GmbHdissolved1. DT-Verwaltungs GmbHdissolved23-1 Service GmbHactive48. DT-Verwaltungs GmbHdissolvedAbfall- und Wertstofflogistik Neuss GmbHactiveAIT Applied-IT UG (haftungsbeschränkt)activeA K P E K Polsterei GmbHactiveALCAS Autoverleih GmbH + Co. KommanditgesellschaftactiveAnadolu Meat & Food GmbHactiveArbol Trading GmbHdissolvedAteruk GmbHdissolvedAugust Kniest GmbH & Co. KGactiveAuto-Bart GmbHactiveBBV Sales GmbHactiveBenefiz-Dealz UG (haftungsbeschränkt)activebiggCOMPANY GmbHdissolved

+79 more

Connections

18 links
Shared operator — likely the same administrator
Quader Handel & Maschinen UG (haftungsbeschränkt)Shared officer / director · 2 share thisVetten & Pütz GmbHShared officer / director · 2 share thisBeilharz Nutzfahrzeuge Essen GmbHShared officer / director · 9 share thisRKF Fahrzeugtechnik Verwaltungs-GmbHShared officer / director · 9 share thisHeinrich Beilharz Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisHusmann Liegenschaften Verwaltungs GmbHShared officer / director · 9 share thisRKF-Bleses GmbHShared officer / director · 9 share thisBeilharz Nutzfahrzeuge Gelsenkirchen GmbHShared officer / director · 9 share thisHusmann Bauträger GmbHShared officer / director · 9 share thisBeilharz Nutzfahrzeuge Duisburg GmbHShared officer / director · 9 share thisLidl Österreich GmbHShared officer / director · 10 share thisMIBAV Service GmbHShared officer / director · 10 share thisHans Schuy Baustoffgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisADN Auto Dienst Neuss GmbHShared officer / director · 10 share thisMIBAV Service 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1102_HRB1727/network.

People with significant control

6 people
NameRoleFromSource
Christian PützAuthorized representative—Germany registry
Peter HusmannAuthorized representative—Germany registry
Carsten Siegfried Quaderofficer—Germany registry
Klemens Raimund Pelzerofficer—Germany registry
Stephan Schäferofficer—Germany registry
Wilhelm Josef genannt Willy Pützofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100