DOSSIERS / AUSKUNFTEI DEUTSCHER ANKER GUSTAV SCHÄFER KG
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Company dossier

Auskunftei Deutscher Anker Gustav Schäfer KG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA1377 · R2503_HRA1377 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Auskunftei Deutscher Anker Gustav Schäfer KG
de
R2503_HRA1377
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Happy Car GmbHShared officer / director · 3 share thisFactoring Inkasso Dieckmann von Laar GmbH & Co. KG.Shared officer / director · 3 share thisCan Steel GmbHShared officer / director · 8 share thisDeutscher Anker Factoring & Consulting GmbHShared officer / director · 8 share thisGIW Westfälische Hypo GmbHShared officer / director · 8 share thisDETECT Rail & Traffic Safety Systems GmbHShared officer / director · 8 share thisDetect Rail Traffic Systems & Services GmbHShared officer / director · 8 share thisDASD DETECT ALLGEMEINE Sicherheits-Service Dieckmann von Laar GmbHShared officer / director · 8 share thisGIW Westfälische Hypo GmbHShared 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.

People with significant control

4 people
NameRoleFromSource
Heiko ErdmannAuthorized representative—Germany registry
DASD DETECT ALLGEMEINE Sicherheits-Service Dieckmann von Laar GmbH, Essen (Amtsgericht Essen HRB 17896).officer—Germany registry
Deutscher Anker Factoring & Consulting, Essen (Amtsgericht Essen HRB 19791).officer—Germany registry
Thorsten Dieckmann von Laarofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100