DOSSIERS / A.S. SYSTEMS GMBH AUTOMOTIVE SAFETY SYSTEMS
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Company dossier

A.S. systems GmbH Automotive Safety Systems

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19914 · R2402_HRB19914 · 2 sources
RISK SCORE6LOW RISK

Key facts

dissolved
A.S. systems GmbH Automotive Safety Systems
de
R2402_HRB19914
de
dissolved
de
Lindenhorster Str.
de

Companies at this address

43 total

People with significant control

4 people
NameRoleFromSource
Ioannis TilkiaridisofficerGermany registry
Kolja SeebauerofficerGermany registry
Michael SchneiderofficerGermany registry
Kurt Seebauersole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael Schneider — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael A. Schneider — member of the State Senate of Nevada, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100