DOSSIERS / AS AUTOMOBILE BIELEFELD GMBH
← SearchExport PDF
Company dossier

AS AUTOMOBILE BIELEFELD GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38591 · R2101_HRB38591 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
AS AUTOMOBILE BIELEFELD GmbH
de
R2101_HRB38591
de
dissolved
de
Potsdamer Str.
de

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01. Luxfair Vermögensverwaltungs GmbHdissolved40seconds Service GmbHactiveactivemind.legal Rechtsanwaltsgesellschaft mbHactiveADN Babelsberg Properties GmbHactiveAKAY GmbHactiveAlitania International Club GmbHactiveAllround Immobilien GmbHactiveAMC INTERNATIONAL PARTNERS GmbH & Co. KGdissolvedÄrztezentrum Teltow Verwaltungs- und Betriebsgesellschaft mbHactiveASH Investment & Consulting UG (haftungsbeschränkt)activeASS-PROVIDA GmbHdissolvedAutohaus ES-CO Motors GmbHactiveB & B Business Beteiligungs GmbHactiveBEGAMIS Montagegesellschaft mbHdissolvedBeisler GmbHdissolvedBeisler GmbHdissolvedBERF 1 GmbH & Co. KGdissolvedBerolina Backwaren GmbHdissolvedBEST supermarkt Potsdamer Straße GmbHdissolvedBlain Southern GmbHactive

+123 more

Connections

8 links
Shared operator — likely the same administrator
BDS Daten-Service GmbHShared officer / director · 2 share thisStratemann Kraftfahrzeuge GmbHShared officer / director · 8 share thisAS AUTOMOBILE BIELEFELD GmbHShared officer / director · 8 share thisAM Beratungs- u. Vertriebs GmbHShared officer / director · 8 share thisAS Beratungs-GmbHShared officer / director · 8 share thisAWB Consulting UG (haftungsbeschränkt)Shared officer / director · 8 share thisIKU Institut für Kommunal- und Umweltplanung UG (haftungsbeschränkt)Shared officer / director · 8 share thisAWB Consulting UG (haftungsbeschränkt)Shared 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

5 people
NameRoleFromSource
Alfred Wilhelm BeckerAuthorized representative—Germany registry
Yvonne RonkenAuthorized representative—Germany registry
Annegret Fiedlerofficer—Germany registry
Tanja Gabriele Schrutekofficer—Germany registry
Yvonne Ronkenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS AUTOMOBILE BIELEFELD GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100