DOSSIERS / AUDI-ZENTRUM SIEGEN VERWALTUNGS GMBH
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Company dossier

AUDI-Zentrum Siegen Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB5289 · R2909_HRB5289 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AUDI-Zentrum Siegen Verwaltungs GmbH
de
R2909_HRB5289
de
active
de

Connections

9 links
Shared operator — likely the same administrator
Elektro Bollmann GmbHShared officer / director · 4 share thisDWS Finanz-Service GmbHShared officer / director · 4 share thisTankstellen Walter Schneider KGShared officer / director · 4 share thisHSB Hoppmann-Schneider Beteiligungs-GmbHShared officer / director · 4 share thisASW Verwaltungs-GmbHShared officer / director · 4 share thisMarburger Verwaltungsgesellschaft mbHShared officer / director · 4 share thisMarburger Verwaltungsgesellschaft mbHShared officer / director · 4 share thisAutohaus Pillenstein Witschelstraße GmbHShared officer / director · 4 share thisSchneider Automobile GmbHShared officer / director · 4 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
Jens Bollmannofficer—Germany registry
Jost Schneiderofficer—Germany registry
Rudi Georg Schremppofficer—Germany registry
Thomas Kleinofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Thomas Klein (officer) matches PEP Thomas Klein — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100