DOSSIERS / RENZ AUTOGLAS GMBH
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Company dossier

RENZ AUTOGLAS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB11047 · R3306_HRB11047 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RENZ AUTOGLAS GmbH
de
R3306_HRB11047
de
dissolved
de

Connections

10 links

People with significant control

2 people
NameRoleFromSource
Thomas ClaaßenofficerGermany registry
Wolfgang WagnerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wolfgang Wagner (officer) matches PEP Wolfgang Wagner — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100