Key facts
activeAutohaus Janßen GmbH & Co. KG
de
R1304_HRA1458
de
active
de
An der Oelmühle 12, 47638 Straelen.
de
Company dossier
Autohaus Janßen GmbH & Co. KG
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Autohaus Janßen Verwaltungs GmbH, Straelen (Amtsgericht Kleve HRB 14404). | officer | — | Germany registry |
| Heinrich Janßen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Heinrich Janßen (officer) matches PEP Heinrich Janßen — member of the Landtag of Oldenburg. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100