DOSSIERS / AUTARK HOLDING GMBH
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Company dossier

AUTARK Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26955 · R1202_HRB26955 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
AUTARK Holding GmbH
de
R1202_HRB26955
de
dissolved
de
Theaterstr.
de

Companies at this address

114 total

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

Aachener Bank eGactiveadvofocus limited ZweigniederlassungdissolvedAIXACT Objektmanagement GmbHdissolvedAPH Grundbesitz Schleswig-Holstein III GmbHdissolvedASISTIM GmbHactiveASP Deutschland Immobilien GmbHdissolvedATMINA Solutions GmbHactiveAugenoptik Service GmbH NordactiveAUTARK Vertrieb- und Beteiligung GmbHdissolvedAVELIS Beteiligung GmbHactiveBalancePower GmbHdissolvedBaltic Farmland Invest GmbH & Co. KGactiveBaltic Farmland Verwaltungs GmbHactiveBaumer Grund GmbHactiveB.G.B. Steuerberatungsgesellschaft mbHactiveBierend, Zeller & Partner AGactiveBIGITEC GmbHactiveBlitz S09-339 GmbHdissolvedBürgerspital International Services GmbH (BIS GmbH)activeBürgerspital Würzburg Dienstleistungs GmbH (BWD GmbH)active

+94 more

Connections

6 links
Shared operator — likely the same administrator
Autark Vertrieb- und Beteiligung GmbHShared officer / director · 7 share thisGFE Immobilien & Handels GmbHShared officer / director · 7 share thisGFE Capital GmbHShared officer / director · 7 share thisTFC Invest UG (haftungsbeschränkt)Shared officer / director · 7 share thisAUTARK Vertrieb- und Beteiligung GmbHShared officer / director · 7 share thisGFE Capital GmbHShared officer / director · 7 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
Sabine KühnAuthorized representative—Germany registry
Holger Demmigofficer—Germany registry
Jörg Schneiderofficer—Germany registry
Sabine Kühnofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTARK Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jörg Schneider (officer) matches PEP Jörg Schneider — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100