DOSSIERS / AUTOZENTRUM RHEINSIEG GMBH
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Company dossier

Autozentrum RheinSieg GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB12635 · R3208_HRB12635 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
Autozentrum RheinSieg GmbH
de
R3208_HRB12635
de
dissolved
de
Tellstr.
de

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Benjamin KramerAuthorized representativeGermany registry
Ralf Benno KramerAuthorized representativeGermany registry
Benjamin KramerofficerGermany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Benjamin Kramer (officer) matches PEP Benjamin F. Kramer — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Benjamin Kramer (officer) matches PEP Benjamin F. Kramer — member of the State Senate of Maryland, United States. Apply enhanced due diligence.

Risk journey — why 7?

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