DOSSIERS / HARÜ KRAFTFAHRZEUGVERTRIEBS GMBH
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Company dossier

harü Kraftfahrzeugvertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB8338 · R2108_HRB8338 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
harü Kraftfahrzeugvertriebs GmbH
de
R2108_HRB8338
de
active
de
Engerstr.
de

Companies at this address

25 total
Alexander der Große GmbHdissolvedArchimedes Facility-Management GmbHactiveART-TEC K.D.Beste GmbHactiveAutohaus Nagel GmbH & Co. KGactiveBabbel GmbHactiveBiobäckerei Farina / Farina - Pustekuchen GmbHactiveFleischerei Rottmann GmbHactiveFritz Schnieder Beteiligungs GmbHdissolvedGut Alteneichen GmbHdissolvedHISB Betreuungsdienst Halle Herford GmbHactiveHS Automobile UG (haftungsbeschränkt)activeKb-OfficeWare UG (haftungsbeschränkt)activeMarittimo GmbHactiveMarittimo GmbHdissolvedMC Autoteile & Malerbedarf Werther GmbHdissolvedORO-Produkte Marketing International GmbHdissolvedPet Lounge e.K.dissolvedResch & Haase GmbH WirtschaftsprüfungsgesellschaftactiveREWE Benjamin Adam oHGactiverkm marketing + verlag gmbhdissolved

+5 more

Connections

17 links
Shared operator — likely the same administrator
L + H Logistik & Handel GmbHShared officer / director · 10 share thisEngelbrecht & Harig Verwaltung GmbHShared officer / director · 10 share thisGrotefeld Automobile GmbHShared officer / director · 10 share thisM + A Logistik Verwaltungsgesellschaft mbHShared officer / director · 10 share thismp Automobile GmbHShared officer / director · 10 share thisMAG / AHS GmbHShared officer / director · 10 share thisG.V.O. Logistik GmbHShared officer / director · 10 share thisAutohaus Löhne GmbHShared officer / director · 10 share thisR. Schütte Verwaltungs GmbHShared officer / director · 10 share thisIC Informationstechnologie Centrale GmbHShared officer / director · 11 share thisARCOAShared officer / director · 11 share thisSTIMULUSShared officer / director · 11 share thisHeLi NET Verwaltung GmbHShared officer / director · 11 share thisFahrzeug-Werke Lueg AGShared officer / director · 11 share thisLueg Compact Car GmbHShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R2108_HRB8338/network.

People with significant control

6 people
NameRoleFromSource
Frank TerbeckAuthorized representative—Germany registry
Torsten MeyerAuthorized representative—Germany registry
Kaufmann Thomas Wolfofficer—Germany registry
Ralf Schütteofficer—Germany registry
Thomas Wolfofficer—Germany registry
Torsten Meyerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

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 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100