DOSSIERS / AUTO-SERVICE BUSSE GMBH
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Company dossier

Auto-Service Busse GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB12272 · R3306_HRB12272 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Auto-Service Busse GmbH
de
R3306_HRB12272
de
active
de

Connections

14 links

People with significant control

3 people
NameRoleFromSource
Georg BusseAuthorized representativeGermany registry
Siegfried BusseAuthorized representativeGermany registry
Georg BusseofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Georg Busse (officer) matches PEP Georg Busse — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 16?

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