Key facts
activeDahlmann GmbH
de
R1102_HRB16621
de
active
de
Weckenhofstraße 9, 41564 Kaarst.
de
Company dossier
Dahlmann GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
13 linksAutohaus Louis Dresen GmbHRhein-Assekuranz Versicherungsmakler GmbH & Co. KGRhein-Assekuranz Verwaltungs-GmbHAutohaus Heilmann GmbHDahlmann Solaranlagen GmbHAutohaus BNeun GmbHBest-Preis-Auto (BPA) GmbHRhein-Assekuranz Verwaltungs-GmbHAutohaus Louis Dresen GmbHDahlmann Autohaus GmbHDresen Immobilien GmbHPronet-Service GmbHAutohaus Wiluda & Dresen GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Beata Dahlmann | officer | — | Germany registry |
| Christian Bartsch | officer | — | Germany registry |
| Heinz Christian Engels | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (Dahlmann GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100