DOSSIERS / POLO MOTORRAD UND SPORTSWEAR GMBH
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Company dossier

POLO Motorrad und Sportswear GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14843 · R1504_HRB14843 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
POLO Motorrad und Sportswear GmbH
de
R1504_HRB14843
de
active
de
POLO-Straße 1, 41363 Jüchen.
de

Connections

24 links
Shared operator — likely the same administrator
POLO Verwaltungs GmbHShared registered address · 2 share thisHEIN GERICKE EUROPE GmbHShared officer / director · 2 share thisPaintersisters GmbHShared officer / director · 2 share thiseEducation Net e.K.Shared officer / director · 3 share thisLohner GmbH Kanalreinigung und KanalsanierungShared officer / director · 3 share thispolo group GmbHShared officer / director · 3 share thiseEducation Net e.K.Shared officer / director · 3 share thisFrankonia Verwaltungs GmbHShared officer / director · 3 share thisINOS 15-023 GmbHShared officer / director · 3 share thisSnackPartners GmbHShared officer / director · 4 share thisELTEL INFRANET PRODUCTION GmbHShared officer / director · 4 share thisEltel Infranet GmbHShared officer / director · 4 share thisDiktio Holding GmbHShared officer / director · 6 share thisHouse 4 Research GmbHShared officer / director · 6 share thisConsil GmbHShared officer / director · 6 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 24 — full graph via /v1/entities/DE-R1504_HRB14843/network.

People with significant control

19 people
NameRoleFromSource
Hans Peter Doctor DöhmenAuthorized representative—Germany registry
Jutta WarmbierAuthorized representative—Germany registry
Michael Doctor KernAuthorized representative—Germany registry
Torsten FischerAuthorized representative—Germany registry
Florian Trombachmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Doctor Kernmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anselm Zesslerofficer—Germany registry
Dennis Andreasofficer—Germany registry
Dennis Mößofficer—Germany registry
Florian Trombachofficer—Germany registry
Hans Peter Doctor Döhmenofficer—Germany registry
Kilian Roosofficer—Germany registry
Lars Immigofficer—Germany registry
Manfred Steffensofficer—Germany registry
Martin Herrmannofficer—Germany registry
Michael Doctor Kernofficer—Germany registry
Petra Ciecierskiofficer—Germany registry
Ralf Killmerofficer—Germany registry
Uwe Gerhard Klingerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dennis Möß (officer) matches PEP Dennis Moss — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Herrmann (officer) matches PEP Martin Herrmann — 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