DOSSIERS / AUTOHAUS STEGELMANN GESCHÄFTSFÜHRUNGS-GMBH
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Company dossier

Autohaus Stegelmann Geschäftsführungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB5739 · R2307_HRB5739 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Autohaus Stegelmann Geschäftsführungs-GmbH
de
R2307_HRB5739
de
active
de

Connections

18 links
Shared operator — likely the same administrator
Schröder Team Sennestadt Verwaltungs-GmbHShared officer / director · 2 share thisAutohaus Stegelmann Vermögensverwaltungs-GmbHShared officer / director · 3 share thisAutohaus Kühl Geschäftsführungs-GmbHShared officer / director · 3 share thisAUTOHAUS MARKÖTTER GMBHShared officer / director · 3 share thisHotz und Heitmann GmbHShared officer / director · 3 share thisSchauerte Beteiligungen GmbHShared officer / director · 4 share thisTiemeyer Management GmbHShared officer / director · 4 share thisH. Tiemeyer GmbHShared officer / director · 4 share thisMitschke Geschäftsführungs GmbHShared officer / director · 6 share thisGTÜ Zertifizierungsstelle GmbHShared officer / director · 6 share thisGTÜ Anlagensicherheit GmbHShared officer / director · 6 share thisGTÜ Gesellschaft für Technische Überwachung mbHShared officer / director · 6 share thisSnowberry GmbHShared officer / director · 8 share thisTREIBHAUS GmbHShared officer / director · 8 share thisGreenwood-Engineering UG (haftungsbeschränkt)Shared officer / director · 8 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 18 — full graph via /v1/entities/DE-R2307_HRB5739/network.

People with significant control

12 people
NameRoleFromSource
Michael RothAuthorized representative—Germany registry
Boris Dähneofficer—Germany registry
Christian Voigtofficer—Germany registry
Delf Schmidtofficer—Germany registry
Hans-Peter Büscherofficer—Germany registry
Jens Gasterichofficer—Germany registry
Jörg Grunwaldofficer—Germany registry
Mathias Steinmüllerofficer—Germany registry
Michael Bröningofficer—Germany registry
Michael Rothofficer—Germany registry
Paul Haronskaofficer—Germany registry
Ralph Buchweitzofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Michael Roth (officer) matches PEP Michael Roth — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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