DOSSIERS / ASSMANN GMBH
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Company dossier

assmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB3836 · R2402_HRB3836 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
assmann GmbH
de
R2402_HRB3836
de
active
de
Baroper Str.
de

Companies at this address

16 total
assmann architekten GmbHactiveAutoverkehr-Spedition Bürhaus GmbH & Co. KGactiveBogi's Bayerischer Hof UG (haftungsbeschränkt)dissolvedBürhaus Verwaltungsgesellschaft mbHactiveHeideck GmbHactiveHeinrich Meier Inhaberin Irmtraud MeieractiveInterface UG (haftungsbeschränkt)activeLocaNet OHG Nachf. Henning Holtschneider e.K.activeMenTha Innovation UG (haftungsbeschränkt)dissolvedPersonalservice Bürhaus GmbH & Co. KGactiveRedaktionsbüro Education Mediengesellschaft mbHactiveRuhrnetz GmbHactiveSeiffert Beteiligungs GmbHactiveSeiffert Immobilien GmbH & Co. KGactiveVoss'scher Hof Grundstücksgesellschaft mbHactive

Connections

17 links
Shared operator — likely the same administrator
assmann münster GmbHShared officer / director · 2 share thisAIP Planungs GmbHShared officer / director · 2 share thisEickler Bedachungen Bauklempnerei e. K.Shared officer / director · 2 share thisakm entwickeln + bewerten gmbhShared officer / director · 4 share thisakm entwickeln + bewerten gmbhShared officer / director · 4 share thisHeidelbergCement AGShared officer / director · 4 share thisASSMANN BERATEN + PLANEN GmbH, FrankfurtShared officer / director · 6 share thisNeue ohne Barrieren gGmbHShared officer / director · 6 share thisBau Punkt Vogel Maschinen- Vermietungs- und Baubedarf- Handelsgesellschaft mbHShared officer / director · 6 share thisARAG Krankenversicherungs-AktiengesellschaftShared officer / director · 6 share thisVoss'scher Hof Grundstücksgesellschaft mbHShared officer / director · 6 share thisRheinmetall Maschinenbau GmbHShared officer / director · 7 share thisLANXESS Deutschland GmbHShared officer / director · 7 share thisLANXESS AktiengesellschaftShared officer / director · 7 share thisRheinmetall Financial Services 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2402_HRB3836/network.

People with significant control

16 people
NameRoleFromSource
Gerd VogelAuthorized representative—Germany registry
Ulrich SchneiderAuthorized representative—Germany registry
Wolfgang UßlerAuthorized representative—Germany registry
Bodo Weidlichofficer—Germany registry
Burkhard Grimmofficer—Germany registry
Christa Rogelofficer—Germany registry
Christian Cramerofficer—Germany registry
Eric Olaf Bruskeofficer—Germany registry
Gerd Vogelofficer—Germany registry
Jörg Albert Finkofficer—Germany registry
Peter Janusofficer—Germany registry
Ralf Uennigmannofficer—Germany registry
Ulrich Eicklerofficer—Germany registry
Ulrich Schneiderofficer—Germany registry
Ulrich Tillmannofficer—Germany registry
Uwe Güntherofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Christian Cramer (officer) matches PEP Christian Cramer — member of the Styrian state parliament, Austria. 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