Key facts
activeDahlmann Verwaltungs-GmbH
de
R1102_HRB17314
de
active
de
Moselstraße 11, 41464 Neuss.
de
Company dossier
Dahlmann Verwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
11 linksLouis Dresen GmbH und Co. KommanditgesellschaftAutohaus BNeun GmbHPronet-Service GmbHACD GmbH Autocenter DresenRA Rhein-Assekuranz GmbH & Co. KGPeter Dahlmann Consulting GmbHAutohaus Louis Dresen GmbH Zweigniederlassung KrefeldRhein-Assekuranz Verwaltungs-GmbHRAC Rheinisches Autocenter GmbHAutohaus Louis Dresen GmbH Zweigniederlassung KrefeldACD GmbH Autocenter Dresen
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Katharina Beata Dahlmann | Authorized representative | — | Germany registry |
| Peter Paul Dahlmann | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Dahlmann Verwaltungs-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