DOSSIERS / AUTOHAUS LOUIS DRESEN GMBH ZWEIGNIEDERLASSUNG KREFELD
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Company dossier

Autohaus Louis Dresen GmbH Zweigniederlassung Krefeld

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11040 · R1402_HRB11040 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Autohaus Louis Dresen GmbH Zweigniederlassung Krefeld
de
R1402_HRB11040
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
Autohaus Scharfenberg GmbHShared officer / director · 4 share thisAutohaus Louis Dresen GmbHShared officer / director · 7 share thisBIEDRUCHEM e. K.Shared officer / director · 7 share thisAVU Netz GmbHShared officer / director · 7 share thisHazett Gesellschaft für schlüsselfertiges Bauen UG (haftungsbeschränkt)Shared officer / director · 7 share thisD & H Immobilien Beteiligungs- und Verwaltungs GmbHShared officer / director · 7 share thisAutohaus Louis Dresen GmbHShared officer / director · 7 share thisEIFEL Autocenter GmbHShared officer / director · 8 share thisAutohaus Louis Dresen GmbH Zweigniederlassung KrefeldShared officer / director · 8 share thisRAC Rheinisches Autocenter GmbHShared officer / director · 8 share thisRhein-Assekuranz Verwaltungs-GmbHShared officer / director · 8 share thisACD GmbH Autocenter DresenShared officer / director · 8 share thisDahlmann Verwaltungs-GmbHShared officer / director · 8 share thisPeter Dahlmann Consulting GmbHShared officer / director · 8 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.

People with significant control

3 people
NameRoleFromSource
Michael Scharfenbergofficer—Germany registry
Peter Paul Dahlmannofficer—Germany registry
Ralf Holtmannsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Autohaus Louis Dresen GmbH Zweigniederlassung Krefeld · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100