DOSSIERS / AUTOZENTRUM RUHRDEICH GMBH
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Company dossier

Autozentrum Ruhrdeich GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13019 · R1304_HRB13019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
Autozentrum Ruhrdeich GmbH
de
R1304_HRB13019
de
active
de
Mühlenstraße 3, 47441 Moers.
de

Connections

24 links
Shared operator — likely the same administrator
P.G.-Verwaltung GmbHShared officer / director · 6 share thisRuhrdeich-Holding GmbHShared officer / director · 6 share thisResort Blankenheim GmbHShared officer / director · 6 share thisN.I.V. Niederrheinische Immobilien Verwaltung GmbHShared officer / director · 6 share thisRuhr Assekuranz-Service GmbHShared officer / director · 6 share thisAutohaus Sölter Espelkamp GmbHShared officer / director · 9 share thisBrochier Verwaltungs-GmbHShared officer / director · 9 share thisGeneu Bauträger GmbHShared officer / director · 9 share thisICON FLORA GmbHShared officer / director · 9 share thisAutohaus LUEG GmbHShared officer / director · 9 share thisBrochier Belegschafts-Beteiligungs-Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisGeldmacher Grundbesitz GmbHShared officer / director · 9 share thisKago-Kamine-Kachelofen GmbHShared officer / director · 9 share thisAutozentrum Ruhrdeich GmbHShared officer / director · 12 share thisDinnebier Automobile 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 24 — full graph via /v1/entities/DE-R1304_HRB13019/network.

People with significant control

5 people
NameRoleFromSource
Peter GerardsAuthorized representative—Germany registry
Thomas GeldmacherAuthorized representative—Germany registry
Rolf Roul Mirco Schieritzofficer—Germany registry
Thomas Geldmacherofficer—Germany registry
Uwe Dinnebierofficer—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 (Autozentrum Ruhrdeich 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