Key facts
activeSTATTAUTO Köln Gesellschaft für Car Sharing mbH
de
R3306_HRB22629
de
active
de
Company dossier
STATTAUTO Köln Gesellschaft für Car Sharing mbH
RISK SCORE16LOW RISK
Connections
10 links3L Beteiligungsgesellschaft UG (haftungsbeschränkt)Zimmermann Datenvernichtung GmbH3L Vermögensverwaltungsgesellschaft mbHAutohaus Schürmann GmbH3L Beteiligungsgesellschaft UG (haftungsbeschränkt)NEWEST, s.r.o. v likvidaciR & R Vermögensverwaltung GmbH3L Immo GmbHG.U.B. Beteiligungsgesellschaft für Unternehmensberatung und Bürodienstleistungen m.b.H.Ross Immobilien Verwaltungsgesellschaft mbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Roß | officer | — | Germany registry |
| Peter Abächerli | officer | — | Germany registry |
| Tanya-Ruth Bullmann de Carvalho dos Santos | officer | — | Germany registry |
| Ulrich Josef Ferber | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Roß (officer) matches PEP Michael Ross — member of the Washington House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100