DOSSIERS / AUTOHAUS BÜNDE GMBH & CO. KG
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Company dossier

Autohaus Bünde GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2108_HRA4309 · R2108_HRA4309 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Autohaus Bünde GmbH & Co. KG
de
R2108_HRA4309
de
active
de
Breite Straße 25, 31737 Rinteln.
de

Connections

14 links
Shared operator — likely the same administrator
Rostek Service GmbH & Co. KGShared registered address · 3 share thisRostek Service Verwaltungs-GmbHShared registered address · 3 share thismobile partners AUTOHANGAR GmbHShared officer / director · 5 share thisHase Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 5 share thismobile partners AUTOPIAZZA GmbHShared officer / director · 5 share thisCorsmann Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisJulius Thyssen Verwaltungs-GmbHShared officer / director · 9 share thisiSquareX UG (haftungsbeschränkt)Shared officer / director · 9 share thisScheidt & Bachmann System Service GmbHShared officer / director · 9 share thisThyssen'sche Handelsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisREM GmbH (Gesellschaft für Raum Energie Management)Shared officer / director · 9 share thisTKV Kromer GmbHShared officer / director · 9 share thisKAHAN-Beteiligungs GmbHShared officer / director · 9 share thisBFM-GmbH Beschichtungs- & Fugentechnik MeißenShared officer / director · 9 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
Christine Meyerofficer—Germany registry
Reiner Haseofficer—Germany registry
Thomas Krömerofficer—Germany registry
Thomas Wolfofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Wolf (officer) matches PEP Thomas Wolf — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100