DOSSIERS / AB ELEKTRONIK SACHSEN GMBH
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Company dossier

AB Elektronik Sachsen GmbH

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB14907 · U1104_HRB14907 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
AB Elektronik Sachsen GmbH
de
U1104_HRB14907
de
active
de
Salzstr.
de

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

acensus Steuerberatungsgesellschaft mbHdissolvedacensus Steuerberatungsgesellschaft mbHdissolvedAlpha Treuhand Gesellschaft mbHdissolvedAlter Service GmbHactiveamaTEQ Holding GmbHactiveApotheker Fasching GmbHactiveAutohaus Bachfrieder GmbH & Co. KGactiveAutohaus Hogger GmbH & Co. KGactiveAutohaus Hogger Verwaltungs GmbHactiveBachfrieder GmbH.activeBBi Brunnen- und Bohrlochinspektion GmbHactiveBertram Immobilienverwaltung GmbH & Co. KGactiveBioExklusiv GmbHactiveBreFa Bauunternehmung GmbHdissolvedBretz Verwaltungsgesellschaft mbHactiveBTI Befestigungstechnik Verwaltungsgesellschaft mbHactiveBTI Holding GmbHactiveBudex PL Sp. z o.o. Zweigniederlassung DeutschlandactiveCC - Centurion Communication GmbHactiveCharlie Möbelmontagen e. K.active

+94 more

Connections

21 links
Shared operator — likely the same administrator
Reul GmbHShared officer / director · 2 share thisAVX Electronics Holding GmbHShared officer / director · 2 share thisLambda Electronic GmbHShared officer / director · 2 share thisSumitomo Electric Sintered Components (Germany) GmbHShared officer / director · 2 share thisS.O.M.A. Musik & Marketing GmbHShared officer / director · 3 share thisLiquid Plastic GmbHShared officer / director · 3 share thisTRW Automotive GmbHShared officer / director · 3 share thisKYOCERA AVX COMPONENTS (TIMISOARA) S.R.L.Shared officer / director · 3 share thisDeBa Vermögensverwaltung GmbHShared officer / director · 3 share thisTT Electronics GmbHShared officer / director · 3 share thisNCSolution GmbHShared officer / director · 3 share thisTendenca Verwaltungs GmbHShared officer / director · 10 share thisMaxwell Holding GmbHShared officer / director · 10 share thisRichter+Frenzel Kempten GmbHShared officer / director · 10 share thisMaxwell Technologies GmbHShared officer / director · 10 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 21 — full graph via /v1/entities/DE-U1104_HRB14907/network.

People with significant control

14 people
NameRoleFromSource
Frank Jassnerofficer—Germany registry
⚠ Günter Wolfofficer—Germany registry
Hans-Jürgen Zegulaofficer—Germany registry
Hermann Hauserofficer—Germany registry
James Knowldenofficer—Germany registry
Klaus Buchmannofficer—Germany registry
Lars Warneckeofficer—Germany registry
Michael Dewesofficer—Germany registry
Michael Edward Hufnagelofficer—Germany registry
Michael Fingerofficer—Germany registry
Michael Stollofficer—Germany registry
Thomas Reulofficer—Germany registry
Amrei Ingeborg Drechslersole representation—Germany registry
Thomas Rinschedesole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100