DOSSIERS / AUTOHAUS SCHÜRMANN GMBH
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Company dossier

Autohaus Schürmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB2412 · R2204_HRB2412 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Autohaus Schürmann GmbH
de
R2204_HRB2412
de
active
de

Connections

12 links
Shared operator — likely the same administrator
Pirtek Krefeld 24h vor Ort Schlauchservice e.K.Shared officer / director · 3 share thisPIRTEK Wesel/Rees 24h vor Ort Schlauchservice e.K.Shared officer / director · 3 share thisNEWEST, s.r.o. v likvidaciShared officer / director · 11 share this3L Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 11 share thisZimmermann Datenvernichtung GmbHShared officer / director · 11 share thisRoss Immobilien Verwaltungsgesellschaft mbHShared officer / director · 11 share this3L Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 11 share this3L Vermögensverwaltungsgesellschaft mbHShared officer / director · 11 share thisR & R Vermögensverwaltung GmbHShared officer / director · 11 share this3L Immo GmbHShared officer / director · 11 share thisSTATTAUTO Köln Gesellschaft für Car Sharing mbHShared officer / director · 11 share thisG.U.B. Beteiligungsgesellschaft für Unternehmensberatung und Bürodienstleistungen m.b.H.Shared 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.

People with significant control

3 people
NameRoleFromSource
Matthias Wallaschkowskiofficer—Germany registry
Michael Roßofficer—Germany registry
Norbert Goresofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Roß (officer) matches PEP Michael Ross — member of the Washington House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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