Key facts
activeA.A.S. Assurance & Advisory Services GmbH
de
R2707_HRB16966
de
active
de
Grüner Weg 19a, 48683 Ahaus.
de
Company dossier
A.A.S. Assurance & Advisory Services GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Jäger | officer | — | Germany registry |
| Werner Kortbuß | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Jäger (officer) matches PEP Michael Jäger — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Jäger (officer) matches PEP Michael D. Jager — member of the Iowa House of Representatives, United States. 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