DOSSIERS / ERBSLÖH AKTIENGESELLSCHAFT
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Company dossier

Erbslöh Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB17510 · R1608_HRB17510 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
Erbslöh Aktiengesellschaft
de
R1608_HRB17510
de
active
de
Siebeneicker Str.
de

Connections

15 links
Shared operator — likely the same administrator
WKW Unternehmens-Akademie GmbHShared officer / director · 2 share thisPEAK Werkstoff GmbHShared registered address · 3 share thisErbslöh Aluminium GmbHShared registered address · 3 share thisGETEK GmbHShared officer / director · 4 share this"CFK" City Fahrschule GmbHShared officer / director · 4 share thisWKW AnodiCoat Beteiligungsgesellschaft mbHShared officer / director · 4 share thisProjekt 21 GmbHShared officer / director · 10 share thisFrauenthal Automotive Management GmbHShared officer / director · 10 share thisFrauenthal Automotive Elterlein GmbHShared officer / director · 10 share thisFrauenthal Automotive Administration GmbHShared officer / director · 10 share thisFrauenthal Automotive Management GmbHShared officer / director · 10 share thisMetallbearbeitung Automotive Ahlen GmbHShared officer / director · 10 share thisFrauenthal Automotive Service GmbHShared officer / director · 10 share thisWehner GmbHShared officer / director · 10 share thisLinnemann Schnetzer GmbHShared officer / director · 10 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

11 people
NameRoleFromSource
Axel Fischerofficer—Germany registry
Filiz Albrechtofficer—Germany registry
Hans-Jürgen Wünnenbergofficer—Germany registry
Herbert Vogelofficer—Germany registry
Jörg Hesslerofficer—Germany registry
Jürgen Doctor Baumgartenofficer—Germany registry
Klaus Brinkmannofficer—Germany registry
Klaus Podubrinofficer—Germany registry
Monika Kocksofficer—Germany registry
Reimar Vollmerofficer—Germany registry
Rüdiger Timmofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Axel Fischer (officer) matches PEP Axel Fischer — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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