DOSSIERS / AS-HOLDING GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

AS-Holding Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB10759 · R2707_HRB10759 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
AS-Holding Gesellschaft mit beschränkter Haftung
de
R2707_HRB10759
de
active
de

People with significant control

3 people
NameRoleFromSource
Albert SteinhoffAuthorized representative—Germany registry
Jutta Elisabeth SteinhoffAuthorized representative—Germany registry
Jutta Elisabeth Steinhoffofficer—Germany registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100