DOSSIERS / AUTOMOBILVERTRIEBSGESELLSCHAFT WUPPERTAL VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Automobilvertriebsgesellschaft Wuppertal Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59914 · R1101_HRB59914 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Automobilvertriebsgesellschaft Wuppertal Verwaltungsgesellschaft mbH
de
R1101_HRB59914
de
active
de
Kaiserswerther Straße 115, 40880 Ratingen.
de

Companies at this address

78 total

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

Air Bearings Limited t/a Via Servicing Europe in DüsseldorfactiveAMINA GmbH & Co. KGdissolvedAutomobilvertriebsgesellschaft Wuppertal GmbH & Co. KGactiveAventre GmbH & Co. KGactiveAventre GmbH & Co. KGdissolvedAviTeQue GmbHactiveB4B Solutions GmbHactiveBAG pro Deutschland GmbHactiveBall Packaging Europe GmbHdissolvedbiX Consulting GmbH & Co. KGactiveCtac Deutschland GmbHdissolvedCtac Deutschland GmbHdissolvedCtac Retail GmbHdissolvedCT HU Textilien Import Export GmbHactiveCybertrust UK Limited, Niederlassung DeutschlanddissolvedDeltaComgroup Deutschland GmbHactiveDoréma Vorzelte GmbHactiveeasymed GmbHdissolvedE & Funktionstechnik Holding AGdissolvedElko Chemie GmbHdissolved

+58 more

Connections

18 links
Shared operator — likely the same administrator
Gottfried Schultz Wuppertal Verwaltungs GmbHShared officer / director · 4 share thisGottfried Schultz Merkur Beteiligungsgesellschaft mbHShared officer / director · 4 share thisGottfried Schultz Grundinvest Verwaltungsgesellschaft mbHShared officer / director · 4 share thisAuto-Service-Leideneck GmbHShared officer / director · 7 share thisKachel GmbHShared officer / director · 7 share thisGS Mobility GmbHShared officer / director · 7 share thisGottfried Schultz Sportwagen Beteiligungsgesellschaft mbHShared officer / director · 9 share thisGottfried Schultz Dienstleistungs GmbHShared officer / director · 9 share thisGottfried Schultz Beteiligungsgesellschaft mbHShared officer / director · 9 share thisGottfried Schultz Premium GmbHShared officer / director · 9 share thisDüsseldorfer Autohandelsgesellschaft Schultz mit beschränkter HaftungShared officer / director · 9 share thisArGe OTLG Beteiligungs-Verwaltungs GmbHShared officer / director · 9 share thisA. Möbius Handelsagentur für Hotel- und Restaurantausstattung e.K. Inhaber Markus LudewigShared officer / director · 10 share thisGottfried Schultz B.V. & Co. KGShared officer / director · 10 share thisHoyer GmbH Internationale FachspeditionShared 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 18 — full graph via /v1/entities/DE-R1101_HRB59914/network.

People with significant control

6 people
NameRoleFromSource
Jürgen Schönbrunnmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Zabukovsekofficer—Germany registry
Dieter Paffendorfofficer—Germany registry
Klaus Hungerlandofficer—Germany registry
Markus Ludewigofficer—Germany registry
Nicholas John Dunningofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Automobilvertriebsgesellschaft Essen Verwaltungsgesellschaft mbH · dissolved · name-sim 0.75) — 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