Key facts
activeDL Lokomotive GmbH
de
R1304_HRB14102
de
active
de
Hoffmannallee 55, 47533 Kleve.
de
Company dossier
DL Lokomotive GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
43 total10 Days GmbHAllmand GmbHapollo milchprodukte gmbhAtradis Rent GmbHBadbergen Immobilien GmbHBK Immobilien oHGBlue Känguru GmbHControlin GmbHCTS Spedition GmbHDL Lokomotive GmbHD-Quality Survey GmbHDrunkemühle Materborn GmbHEJBcommerz UG (haftungsbeschränkt)E-Kom Services und Beratung UG (haftungsbeschränkt)Emolife Events & Consultancy GmbHF & F GmbHFleetprofs GmbHGB GmbHHalkers GmbHIK Immobiliengesellschaft Kleve GmbH & Co. KG
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frans Maarten Zoetmulder | Authorized representative | — | Germany registry |
| Michael Stahl | Authorized representative | — | Germany registry |
| Michael Stahl | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DL Lokomotive 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