DOSSIERS / AUTOHAUS LOUIS DRESEN GMBH
← SearchExport PDF
Company dossier

Autohaus Louis Dresen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB6026 · R1402_HRB6026 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Autohaus Louis Dresen GmbH
de
R1402_HRB6026
de
active
de

Connections

22 links
Shared operator — likely the same administrator
Autohaus Scharfenberg GmbHShared officer / director · 4 share thisAutohaus Louis Dresen GmbHShared officer / director · 5 share thisHazett Gesellschaft für schlüsselfertiges Bauen UG (haftungsbeschränkt)Shared officer / director · 7 share thisAutohaus Louis Dresen GmbH Zweigniederlassung KrefeldShared officer / director · 7 share thisBIEDRUCHEM e. K.Shared officer / director · 7 share thisAVU Netz GmbHShared officer / director · 7 share thisDIC Frankfurt Objekt Börsenplatz GmbHShared officer / director · 10 share thisAuto Parc France GmbHShared officer / director · 10 share thisPronet-Service GmbHShared officer / director · 10 share thisAutovertrieb Gerstmann-GmbHShared officer / director · 10 share thisDresen Autohandel GmbHShared officer / director · 10 share thisDekaBank Deutsche GirozentraleShared officer / director · 10 share thisGerstmann Leasing & Autovermietung GmbHShared officer / director · 10 share thisDinnebier Automobile GmbHShared officer / director · 10 share thisAutohaus Louis Dresen 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 22 — full graph via /v1/entities/DE-R1402_HRB6026/network.

People with significant control

10 people
NameRoleFromSource
Benedict DahlmannAuthorized representative—Germany registry
Ivca MajicAuthorized representative—Germany registry
Christian Bartschofficer—Germany registry
Heinz Günther Höfkenofficer—Germany registry
Ivca Majicofficer—Germany registry
Katharina Beata Dahlmannofficer—Germany registry
Michael Scharfenbergofficer—Germany registry
Olaf Bonselsofficer—Germany registry
Ralf Holtmannofficer—Germany registry
Thomas Gerstmannofficer—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