DOSSIERS / VOSS AUTOMOTIVE GMBH
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Company dossier

VOSS Automotive GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38264 · R3306_HRB38264 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
VOSS Automotive GmbH
de
R3306_HRB38264
de
active
de

Connections

42 links
Showing 15 of 42 — full graph via /v1/entities/DE-R3306_HRB38264/network.

People with significant control

25 people
NameRoleFromSource
Carsten Beisselmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christoph Hahnmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Martin Doctor Lechnermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Reinhard Martin Doctor Plietschmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas MillardofficerGermany registry
Carsten BeisselofficerGermany registry
Christoph HahnofficerGermany registry
Dominik HastenrathofficerGermany registry
Hans-Joachim NowakofficerGermany registry
Heinrich Doctor HoltmannofficerGermany registry
Helmut MüllerofficerGermany registry
Kai-Uwe OttoofficerGermany registry
Karsten KöhlerofficerGermany registry
Manfred PeschofficerGermany registry
Marc DieluweitofficerGermany registry
Martin Doctor LechnerofficerGermany registry
Martin WeißofficerGermany registry
Michael Doctor PehlkeofficerGermany registry
Ralf HühnerfeldofficerGermany registry
Siegfried BaumeisterofficerGermany registry
Stefan Doctor OttoofficerGermany registry
Thomas Doctor SteinhausofficerGermany registry
Thomas KervinofficerGermany registry
Thomas Robert Doctor RöthigofficerGermany registry
Thomas Robert Doctor RöthingofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Helmut Müller (officer) matches PEP Helmut Müller — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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