DOSSIERS / AUDIOLINE GMBH
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Company dossier

Audioline GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB6946 · R1102_HRB6946 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Audioline GmbH
de
R1102_HRB6946
de
active
de
Carl-Schurz-Straße 2, 41460 Neuss.
de

Connections

14 links
Shared operator — likely the same administrator
Kapitrage UG (haftungsbeschränkt)Shared officer / director · 7 share thisSN Consulting UG (haftungsbeschränkt)Shared officer / director · 7 share thisSN Consulting UG (haftungsbeschränkt)Shared officer / director · 7 share thisIIG Ingenieure für Immobiliengutachten GmbHShared officer / director · 7 share thisR Asset Management UG (haftungsbeschränkt)Shared officer / director · 7 share thisTrasswerke Meurin Produktions- und Handelsgesellschaft mbHShared officer / director · 7 share thisForbo Eurocol Deutschland GmbHShared officer / director · 9 share thisISL-Chemie Geschäftsführungs-GmbHShared officer / director · 9 share thisFeidal Lackfabrik-Beteiligungs GmbHShared officer / director · 9 share thisBomix Chemie GmbHShared officer / director · 9 share thisTopback GmbHShared officer / director · 9 share thisFeidal GmbH Lacke + FarbenShared officer / director · 9 share thisSachtleben Wasserchemie - MIWAC GmbHShared officer / director · 9 share thisLeo Schwarz 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.

People with significant control

10 people
NameRoleFromSource
Martin RoserAuthorized representative—Germany registry
Stefan Doctor VollmuthAuthorized representative—Germany registry
Elmar Kochanneckofficer—Germany registry
Elmar Kochannekofficer—Germany registry
Harry Mossofficer—Germany registry
Manfred Zinnowofficer—Germany registry
Martin Roserofficer—Germany registry
Matthias Clausofficer—Germany registry
Stefan Doctor Vollmuthofficer—Germany registry
Uwe Frith Bremeyersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100