DOSSIERS / AUTOHAUS LOUIS DRESEN GMBH
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Company dossier

Autohaus Louis Dresen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB4864 · R1402_HRB4864 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Autohaus Louis Dresen GmbH
de
R1402_HRB4864
de
active
de
Stahlwerk Becker 10, 47877 Willich.
de

Connections

19 links
Shared operator — likely the same administrator
D & H Immobilien Beteiligungs- und Verwaltungs GmbHShared registered address · 3 share thisD & H Immobilien GmbH & Co. KGShared registered address · 3 share thisBest-Preis-Auto (BPA) GmbHShared officer / director · 3 share thisMH Management GmbHShared officer / director · 3 share thisDahlmann GmbHShared officer / director · 4 share thisAutohaus Scharfenberg GmbHShared officer / director · 4 share thisBIEDRUCHEM e. K.Shared officer / director · 7 share thisAutohaus Louis Dresen GmbH Zweigniederlassung KrefeldShared officer / director · 7 share thisHazett Gesellschaft für schlüsselfertiges Bauen UG (haftungsbeschränkt)Shared officer / director · 7 share thisAVU Netz GmbHShared officer / director · 7 share thisDresen Autohandel GmbHShared officer / director · 10 share thisAutocenter Dresen GmbHShared officer / director · 10 share thisErnst Heilmann Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisAutohaus Louis Dresen GmbHShared officer / director · 10 share thisPronet-Service GmbHShared officer / director · 10 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 19 — full graph via /v1/entities/DE-R1402_HRB4864/network.

People with significant control

9 people
NameRoleFromSource
Benedict DahlmannAuthorized representative—Germany registry
Michael ScharfenbergAuthorized representative—Germany registry
Ralf Holtmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Bartschofficer—Germany registry
Heinz Christian Engelsofficer—Germany registry
Katharina Beata Dahlmannofficer—Germany registry
Michael Homburgerofficer—Germany registry
Michael Scharfenbergofficer—Germany registry
Ralf Holtmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Autohaus Louis Dresen 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