DOSSIERS / AUTARK VERTRIEB- UND BETEILIGUNG GMBH
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Company dossier

Autark Vertrieb- und Beteiligung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB25213 · R2402_HRB25213 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

dissolved
Autark Vertrieb- und Beteiligung GmbH
de
R2402_HRB25213
de
dissolved
de
Im Defdahl 10 c, 44141 Dortmund.
de

Connections

17 links
Shared operator — likely the same administrator
MEG AGShared officer / director · 2 share thisGFE Capital GmbHShared officer / director · 7 share thisGFE Immobilien & Handels GmbHShared officer / director · 7 share thisAUTARK Holding GmbHShared officer / director · 7 share thisGFE Capital GmbHShared officer / director · 7 share thisAUTARK Vertrieb- und Beteiligung GmbHShared officer / director · 7 share thisTFC Invest UG (haftungsbeschränkt)Shared officer / director · 7 share thisDSR Immobilien Development GmbHShared officer / director · 11 share thisDSR Immobilien Verwaltungsgesellschaft mbHShared officer / director · 11 share thisDSR Maritime Infrastructure GmbHShared officer / director · 11 share thisHotel Neptun Beteiligungsgesellschaft mbHShared officer / director · 11 share thisWellness Resort Travemünde 1 Verwaltungsgesellschaft mbHShared officer / director · 11 share thisDSR Immobilien GmbHShared officer / director · 11 share thisWellness Resort Travemünde Baugesellschaft mbHShared officer / director · 11 share thisDSR Immobilien 2. Verwaltungsgesellschaft mbHShared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2402_HRB25213/network.

People with significant control

9 people
NameRoleFromSource
Jörg SchneiderAuthorized representative—Germany registry
Sabine KühnAuthorized representative—Germany registry
Andreas Kleeofficer—Germany registry
André Kämpferofficer—Germany registry
Holger Demmigofficer—Germany registry
Sabine Kühnofficer—Germany registry
Sergej Silbertofficer—Germany registry
Stefan Kühnofficer—Germany registry
Jörg Schneidersole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTARK Vertrieb- und Beteiligung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Stefan Kühn (officer) matches PEP Stephan Kühn — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100