DOSSIERS / ASTRAL AUTOMOTIVE SYSTEM TRANSPORT LOGISTICS GMBH
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Company dossier

ASTRAL Automotive System Transport Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB28685 · R3306_HRB28685 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
ASTRAL Automotive System Transport Logistics GmbH
de
R3306_HRB28685
de
active
de
Emdener Str.
de

Companies at this address

22 total
American Classics Dormagen UG (haftungsbeschränkt)activeDas kleine Schwarze e.K.dissolvedDipl.-Ing. Dieter F. Engel Sachverständigengesellschaft mbHdissolvedDOOSAN Infracore Germany GmbHdissolvedDoosan Machine Tools Europe GmbHactiveEAB Service + Management GmbHactiveEssbar GmbHactiveEurasia Global Connecting GmbHactiveI.S. AUTOGLAS-SERVICE LTD Zweigniederlassung DeutschlanddissolvedJANSEN + HARTINGER Sanitärtechnik GmbHactiveNee IG Verwaltung GmbHactiveNee Immobilien GmbH & Co. KGactivePAC Project Advisors GmbH & Co. KGactivePAC Project Advisors Verwaltungs GmbHdissolvedSCHMIDDING-WERKE Wilhelm Schmidding GmbH & Co. KGdissolvedSF-Kooperation GmbH Beton-KonzepteactiveSteffen Richter UG, Dach- und Fassadenbau (haftungsbeschränkt)dissolvedUNI-International Bausysteme GmbH + Co. KGactiveUNI-International Bausysteme Verwaltungs-GmbHactiveURANUS Bau GmbHdissolved

+2 more

Connections

16 links
Shared operator — likely the same administrator
Munsberg Osnabrück Grundstücks Beteiligungs-GmbHShared officer / director · 2 share thisTasch Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisAdam Tasch GmbH & Co. KGShared officer / director · 3 share thisArcese Deutschland GmbHShared officer / director · 3 share thisGetränke Netzer GmbHShared officer / director · 3 share thisErftland Kommunale Wohnungsgesellschaft mbHShared officer / director · 12 share thisUmwelttechnik Schatz GmbHShared officer / director · 12 share thisAudi Zentrum Leverkusen GS-RP GmbH & Co. KGShared officer / director · 12 share thisphaenocom - Beteiligungs GmbHShared officer / director · 12 share thisHM Handball Marketing GmbHShared officer / director · 12 share thisSchüchen International GmbH & Co. KGShared officer / director · 12 share thisSchüchen International GmbH & Co. KG Zweigniederlassung ReichshofShared officer / director · 12 share thisVolkswagen Zentrum Leverkusen GmbH & Co. KGShared officer / director · 12 share thisMatratzen Concord GmbHShared officer / director · 12 share thisSchüchen International GmbH & Co. KG Zweigniederlassung Wenden-GerlingenShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB28685/network.

People with significant control

7 people
NameRoleFromSource
Pascal SchneiderAuthorized representative—Germany registry
Winfried NetzerAuthorized representative—Germany registry
Hildegard Pausackerofficer—Germany registry
Jens Munsbergofficer—Germany registry
Michael Friedrichsofficer—Germany registry
Winfried Netzerofficer—Germany registry
Wolfgang Loheofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pascal Schneider (officer) matches PEP Pascal Schneider — Q66501130. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100