DOSSIERS / AUTOCENTER DRESEN GMBH
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Company dossier

Autocenter Dresen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB12343 · R1102_HRB12343 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Autocenter Dresen GmbH
de
R1102_HRB12343
de
active
de
Ellerstr.
de

Companies at this address

36 total
AHOJ-HALLO-ZDRAVO KYRILL UG (haftungsbeschränkt)activeAsso Trading GmbHdissolvedBESS-Einrichtungsbedarf UG (haftungsbeschränkt)activeBohrwerk-mobil Hilden GmbHactiveBuJo KGactiveBuK KGactiveBuRo Agrarservice Silvia Busch e.K.activeBuZ KGactiveDS Trockenbau UG (haftungsbeschränkt)dissolvedEren Bau GmbHactiveGarten- und Landschaftsbau Meyer e.K.activeGrundStein GmbHactiveGuss Transfer GmbH & Co. KG Woeste Service und TechnikdissolvedHin & Weg GmbHactiveHoly Travel e.K.activeISMV Dr. Hegner & Partner Institut für Sozialplanung, Management und Verwaltung GmbHactiveLimes Zaunbau GmbHactiveMatthias Brock Beteiligungs-GmbHdissolvedMühlenstraße Nr. 1 GmbHactiveNord-West Express UG (haftungsbeschränkt)dissolved

+16 more

Connections

9 links
Shared operator — likely the same administrator
Dresen Autohandel GmbHShared officer / director · 10 share thisErnst Heilmann Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisACD GmbH Autocenter DresenShared officer / director · 10 share thisAutohaus Louis Dresen GmbHShared officer / director · 10 share thisPronet-Service GmbHShared officer / director · 10 share thisAutohaus Dresen GmbHShared officer / director · 10 share thisEIFEL Autocenter GmbHShared officer / director · 10 share thisAutohaus Louis Dresen GmbHShared officer / director · 10 share thisAutohandel Dresen 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.

People with significant control

7 people
NameRoleFromSource
Benedict DahlmannAuthorized representative—Germany registry
Christian Bartschofficer—Germany registry
Frank Juchantofficer—Germany registry
Katharina Beata Dahlmannofficer—Germany registry
Nicole geborene Rosenberg Ramminofficer—Germany registry
Nicole Ramminofficer—Germany registry
Thomas Tillmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100