DOSSIERS / DM AUTOTECHNIK GMBH
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Company dossier

DM Autotechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48711 · R1101_HRB48711 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
DM Autotechnik GmbH
de
R1101_HRB48711
de
dissolved
de
Mainstraße 85, 41469 Neuss.
de

Companies at this address

28 total
AD Gerüstbau GmbHdissolvedDBM Detail Baumanufaktur UG (haftungsbeschränkt)dissolvedESNUR Logistik & Handels GmbHdissolvedEurofashion GmbHactiveEuroWind International GmbHdissolvedExpo Beteiligungs-GmbHdissolvedExpo GmbH & Co. KGdissolvedExpo GmbH & Co. KGactiveGastro Kräuter GmbHdissolvedHandStand GmbHactiveHARFAUF Transporte GmbHactiveHJS-Fair Trading GmbHdissolvedHJS-Fair-Trading GmbHdissolvedKarayigit Lederwaren UG (haftungsbeschränkt)activeNoah UG (haftungsbeschränkt)activeplanblock UG (haftungsbeschränkt)activeplanblock UG (haftungsbeschränkt)dissolvedProjekt.Genesis 1.150. GmbHdissolvedShing GmbHactiveSINESS GmbHactive

+8 more

Connections

5 links
Shared operator — likely the same administrator
DM Autotechnik GmbHShared officer / director · 3 share thisDM Autotechnik GmbHShared officer / director · 3 share thisRoom Break GmbHShared officer / director · 4 share thisHotel Betrieb Schlosszelt GmbHShared officer / director · 4 share thisHotelbetrieb Z & M GmbHShared officer / director · 4 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

8 people
NameRoleFromSource
Alexander geborene Lepigov RichterAuthorized representative—Germany registry
Andrey VityukAuthorized representative—Germany registry
Irina WinterAuthorized representative—Germany registry
Wladimir PosdnjakowAuthorized representative—Germany registry
Alexander geborene Lepigov Richterofficer—Germany registry
Andrey Vityukofficer—Germany registry
Mikhail Sorokinofficer—Germany registry
Wladimir Posdnjakowofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DM Autotechnik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Mikhail Sorokin (officer) matches PEP Mikhail Sorokin — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100