DOSSIERS / AZ-RECORDS-TONTRÄGER- HANDELSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

AZ-Records-Tonträger- Handelsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB3275 · R1202_HRB3275 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
AZ-Records-Tonträger- Handelsgesellschaft mit beschränkter Haftung
de
R1202_HRB3275
de
dissolved
de
Lehmstr.
de

Connections

3 links
Shared operator — likely the same administrator
Com-es-Schallplatten und Musikverlagsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisCARAT RECORD GMBHShared officer / director · 3 share thisMulta Preciosa Vermögensverwaltungs- und Dienstleistungs GmbHShared officer / director · 3 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
Hans Müllerofficer—Germany registry
Tim Bentofficer—Germany registry
Christine Hofiussole representation—Germany registry
Tim Bentsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hans Müller (officer) matches PEP Hans Müller — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hans Müller (officer) matches PEP Hans Müller — member of the Volkskammer, German Democratic Republic. 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