DOSSIERS / AWG SERVICE GMBH
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Company dossier

AWG Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20087 · R2402_HRB20087 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
AWG Service GmbH
de
R2402_HRB20087
de
active
de

Connections

12 links
Shared operator — likely the same administrator
Kajeka GmbHShared officer / director · 7 share thisAW-Versorgungsgesellschaft mbHShared officer / director · 7 share thisAW PSG Personal-Service-Gesellschaft mbHShared officer / director · 7 share thisAW JES Service GmbHShared officer / director · 7 share thisNATURE CONCEPTShared officer / director · 7 share thisGeißler - Fahrzeugbau GmbHShared officer / director · 7 share thisVital Vibes Club GmbHShared officer / director · 7 share thisSCI LA FONTAINEShared officer / director · 7 share thisCHARCUTERIE GUY MOQUETShared officer / director · 7 share thisMaximi GmbHShared officer / director · 7 share thisAW FAB Service GmbHShared officer / director · 7 share thisAW BRA Service GmbHShared officer / director · 7 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
Rolf GeißlerAuthorized representative—Germany registry
Rolf Geißlerofficer—Germany registry
Stefan Thielenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Stefan Thielen (officer) matches PEP Stefan Thielen — Q112626437, Germany. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100