DOSSIERS / AS AUDIO-SERVICE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB6866 · R2108_HRB6866 · 3 sources
RISK SCORE7LOW RISK

Key facts

active
AS AUDIO-SERVICE Gesellschaft mit beschränkter Haftung
de
R2108_HRB6866
de
active
de
Alter Postweg 190, 32584 Löhne.
de

Connections

5 links

People with significant control

6 people
NameRoleFromSource
Klaus Wingensmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Klaus WingensofficerGermany registry
Michael MüllerofficerGermany registry
Rolf DreckmannofficerGermany registry
Simone LauberofficerGermany registry
Thomas MettangofficerGermany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100