DOSSIERS / AUTOHANDEL GEBR. VAN EUPEN GMBH
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Company dossier

Autohandel Gebr. van Eupen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB14223 · R1202_HRB14223 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
Autohandel Gebr. van Eupen GmbH
de
R1202_HRB14223
de
dissolved
de

Connections

21 links
Shared operator — likely the same administrator
Hans Landsiedel Verwaltungs GmbHShared officer / director · 5 share thisOstermaier Straubing Verwaltungs GmbHShared officer / director · 10 share thisAutohaus LUEG GmbHShared officer / director · 10 share thisOstermaier Verwaltungs GmbHShared officer / director · 10 share thisOstermaier Mühldorf Beteiligungs GmbHShared officer / director · 10 share thisAutowelt van Eupen GmbHShared officer / director · 10 share thisAutohandel Gebr. van Eupen GmbHShared officer / director · 10 share thisOstermaier Mühldorf Verwaltungs GmbHShared officer / director · 10 share thisOstermaier Straubing Beteiligungs GmbHShared officer / director · 10 share thisAUTOHAUS OSTERMAIER GMBHShared officer / director · 10 share thisLueg sportivo GmbHShared officer / director · 12 share thisLUEG Solutions GmbHShared officer / director · 12 share thisLueg Immobilien Verwaltungs GmbHShared officer / director · 12 share thisCOLEXON Energy AGShared officer / director · 12 share thisAutobedarf Knoblauch GmbHShared officer / director · 12 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 21 — full graph via /v1/entities/DE-R1202_HRB14223/network.

People with significant control

3 people
NameRoleFromSource
Volker Doctor Wingefeldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Weißnerofficer—Germany registry
Hans Landsiedelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Autohandel Gebr. van Eupen 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