DOSSIERS / AUTOHAUS WAGNER E.K.
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AUTOHAUS WAGNER e.K.

GERMANY · COMPANY
KYBE ID: DE-R3101_HRA4324 · R3101_HRA4324 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
AUTOHAUS WAGNER e.K.
de
R3101_HRA4324
de
dissolved
de
Rottstraße 9, 52068 Aachen.
de

Connections

10 links
Shared operator — likely the same administrator
Jacobi Autoteile GmbHShared registered address · 2 share thisFOS solutions provider GmbHShared officer / director · 10 share thisWagner GmbHShared officer / director · 10 share thisGästehaus Mälzerei auf Schloß Neuburg GmbHShared officer / director · 10 share thisWPT Treuhand und Beteiligungen GmbHShared officer / director · 10 share thisWagner OHGShared officer / director · 10 share thisCreativ Unternehmensberatungs-GmbHShared officer / director · 10 share thisDräulzer Vierjahreszeiten-GmbHShared officer / director · 10 share thisBäderbesitzgesellschaft St. Ingbert mbHShared officer / director · 10 share thisHubert Wagner Verwaltung GmbHShared officer / director · 10 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

2 people
NameRoleFromSource
Hubert Wagnerofficer—Germany registry
Thomas Wagnerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Wagner (officer) matches PEP Thomas Wagner — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Wagner (officer) matches PEP Thomas Wagner — member of the Landtag of Burgenland, Austria. 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