DOSSIERS / APTIV SERVICES DEUTSCHLAND GMBH
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Company dossier

Aptiv Services Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21453 · R1608_HRB21453 · 4 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 48Risk signals 4Sources

Key facts

active
Aptiv Services Deutschland GmbH
de
R1608_HRB21453
de
active
de
Am Technologiepark 1, 42119 Wuppertal.
de

Connections

48 links
Shared operator — likely the same administrator
Signium International GmbH Karin PeschlShared officer / director · 2 share thisRHH Consulting GmbHShared officer / director · 2 share thisDelphi Deutschland GmbHShared officer / director · 2 share thisH2 Coaching & Consulting GmbHShared officer / director · 3 share thisMGP Engineering GmbHShared officer / director · 3 share thisNIDEC AMEC EUROPE GmbHShared officer / director · 3 share thisTeamProQ GmbHShared officer / director · 3 share thisAptiv Safety Services Deutschland GmbHShared officer / director · 3 share thisBrick Verwaltung GmbHShared officer / director · 3 share thisZF Active Safety GmbHShared officer / director · 3 share thisDelphi Delco Electronics Europe GmbHShared officer / director · 3 share thisAptiv Mobility Services Deutschland GmbHShared registered address · 4 share thisAptiv Safety Services Deutschland GmbHShared registered address · 4 share thisAptiv Holdings Deutschland GmbHShared registered address · 4 share thisM'CUB ARCHITECTESShared officer / director · 5 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 48 — full graph via /v1/entities/DE-R1608_HRB21453/network.

People with significant control

26 people
NameRoleFromSource
Michael GassenAuthorized representative—Germany registry
Wilhelm Doctor StegerManaging director—Germany registry
Adrian Nassofficer—Germany registry
Andreas Stephan Doctor Teunerofficer—Germany registry
Bernd Wegescheideofficer—Germany registry
Christian Häckelofficer—Germany registry
Diedrich Johann Alexander von Behrofficer—Germany registry
Dieter Barowskiofficer—Germany registry
Engelbert Schlierfofficer—Germany registry
Gerhard Mertesofficer—Germany registry
Gustav Matthias Laumannofficer—Germany registry
Jean-Laurent Donatoofficer—Germany registry
Jochen Wemuthofficer—Germany registry
Karin Peschlofficer—Germany registry
Karl Aschemannofficer—Germany registry
Kirsten Stenversofficer—Germany registry
Lucie Toscaniofficer—Germany registry
Markus Kerkhoffofficer—Germany registry
Matthias Laumannofficer—Germany registry
Michael Dvorakofficer—Germany registry
Michael Gassenofficer—Germany registry
Peter Gajewskiofficer—Germany registry
Rene Haepofficer—Germany registry
Uta Hoffmannofficer—Germany registry
Wilhelm Doctor Stegerofficer—Germany registry
Wilhelm Franz Xaver Doctor Stegerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Delphi Deutschland Services GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Gajewski (officer) matches PEP Piotr Gajewski — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100