DOSSIERS / AWK AUTOMOBILE GMBH & CO. KG
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Company dossier

AWK Automobile GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-D4401V_HRA116 · D4401V_HRA116 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
AWK Automobile GmbH & Co. KG
de
D4401V_HRA116
de
active
de
Neustadter Str.
de

Companies at this address

100 total

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

ABC Autoglas Vertriebsgesellschaft mbHactiveACD Bioenergie GmbHactiveAltbausanierung C&M UG (haftungsbeschränkt)dissolvedAM Verwaltungs-GmbHactiveArticolo GmbHactiveASS Holding GmbH & Co. KGdissolvedASV Verwaltungs GmbHdissolvedASV Verwaltungs GmbH & Co. Service KGdissolvedAugenoptik Horst Mutterstadt GmbHactiveAuto Forster GmbHdissolvedAutohaus Neudörfles GmbHdissolvedAutohaus Willy Ernst Gesellschaft mit beschränkter HaftungactiveAWK Automobile GmbHdissolvedBackasch Beteiligungs-GmbHdissolvedbarth control Steuerberatungsgesellschaft mbHactivebarth pro Steuerberatungsgesellschaft mbHdissolvedbarth.pro Steuerberatungsgesellschaft mbHactiveBaugeschäft Rüß GmbH & Co. KGactiveBestSens AGactiveBioEnergie Warmeloh GmbH & Co. KGactive

+80 more

Connections

9 links
Shared operator — likely the same administrator
AWK Auto Verwaltungs GmbHShared officer / director · 5 share thisD + R Consulting GmbHShared officer / director · 5 share thisStadtbahnbetriebsführungsgesellschaft Rhein mit beschränkter Haftung (SBG-Rhein)Shared officer / director · 5 share thisAutowelt König GmbH & Co. KGShared officer / director · 5 share thisMotor-Nützel Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisAutohaus Lehmann GmbHShared officer / director · 7 share thisMotor-Nützel Vertriebs-GmbHShared officer / director · 7 share thisAS Beteiligungs GmbHShared officer / director · 7 share thisAWK Automobile GmbHShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
Detlef Oertelofficer—Germany registry
Julia Königofficer—Germany registry
Norbert Glamschofficer—Germany registry
Räder - Beteiligungsgesellschaft mit beschränkter Haftung, Coburg (AG Coburg HRB 3057), mit der Befugnis - auch für die jeweiligen Geschäftsführer -, im Namen der Gesellschaft mit sich im eigenen Nameofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AWK Automobile GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100