DOSSIERS / AUTOHAUS SÜDRING DATTELN GMBH
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Company dossier

Autohaus Südring Datteln GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5663 · R2204_HRB5663 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Autohaus Südring Datteln GmbH
de
R2204_HRB5663
de
active
de

Connections

5 links
Shared operator — likely the same administrator
LemTec Innova Verwaltungs GmbHShared officer / director · 6 share thisDEUKAZ Investitions Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisCopypunkt UG (haftungsbeschränkt)Shared officer / director · 6 share thisCTF Geschäftsführungs GmbHShared officer / director · 6 share thisATW Udo Voigt Gesellschaft mit beschränkter HaftungShared officer / director · 6 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
Josef SygitAuthorized representative—Germany registry
Udo VoigtAuthorized representative—Germany registry
Udo geborene Swaczyna Schulzeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Udo Voigt (officer) matches PEP Udo Voigt — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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