DOSSIERS / KIRCHHOFF AUTOMOTIVE GMBH
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Company dossier

Kirchhoff Automotive GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB6355 · R2604_HRB6355 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Kirchhoff Automotive GmbH
de
R2604_HRB6355
de
active
de
Stefanstraße 2, 58638 Iserlohn.
de

Connections

10 links

People with significant control

7 people
NameRoleFromSource
Andreas HaaseofficerGermany registry
J. Wolfgang Diplomingenieur KirchhoffofficerGermany registry
Michael Andreas RankofficerGermany registry
Michael StegemannofficerGermany registry
Stefan SauskatofficerGermany registry
Thorsten Doctor GaitzschofficerGermany registry
Uwe HartmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Haase (officer) matches PEP Andreas Haase — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100