Key facts
dissolvedmikescarservice UG (haftungsbeschränkt)
de
R2507_HRB11987
de
dissolved
de
Hiberniastr.
de
Company dossier
mikescarservice UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
19 totalBahar Automobile & Reifencenter Bahar UG (haftungsbeschränkt)CA Group GmbHExclusiv Automobile- und Reifencenter UG (haftungsbeschränkt)Ge-druckt Druck & Verlag GmbHGutes aus Klöstern Vertriebs-GmbHH & M Strangemann GmbH & Co. KGLogoBus GmbHMonella GmbHReppekus CSC GmbHSWS Verwaltungs GmbHTDM Druck & Medien GmbHThomas Hoof Beteiligungsgesellschaft mbH & Co. KGThomas Hoof Geschäftsführungsgesellschaft mbHThomas Hoof Immobiliengesellschaft mbHThomas Hoof Produktgesellschaft mbH & Co. KGTuana Immobilien & Bauservice GmbHWG - Akustikbau GmbHWS-MESSEBAU GMBH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Schröder | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 156 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Schröder (officer) matches PEP Michael Schröder — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Schröder (officer) matches PEP Michael Schröder — member of the Volkskammer, German Democratic Republic. 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