DOSSIERS / DTG DETMOLDER TABAKWARENGROSSHANDLUNG VERWALTUNGS-GMBH
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Company dossier

DTG Detmolder Tabakwarengroßhandlung Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB3751 · R2307_HRB3751 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DTG Detmolder Tabakwarengroßhandlung Verwaltungs-GmbH
de
R2307_HRB3751
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
DTG Detmolder Tabakwarengroßhandlung GmbH & Co. KGShared officer / director · 2 share thisAutohaus Manfred Lux Verwaltungsgesellschaft mbHShared officer / director · 5 share thisLux Glas GmbH & Co. KGShared officer / director · 5 share thisAGVA-Handels-Gesellschaft mit beschränkter Haftung Agrarprodukte und VerpackungenShared officer / director · 5 share thisAutohaus Manfred Lux, Inhaberin Sabine Lux e.K.Shared officer / director · 5 share thisSolutionline Consulting Software Service GmbHShared officer / director · 7 share thisMetallgießerei Karlshütte GmbHShared officer / director · 7 share thisKarlshütte GmbHShared officer / director · 7 share thisEisengießerei Karlshütte GmbHShared officer / director · 7 share thisMeyer zu Venne GmbHShared officer / director · 7 share thisSolutionline Holding GmbHShared officer / director · 7 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

8 people
NameRoleFromSource
Peter LohreLiquidator—Germany registry
Renate Heisler-WesteckerLiquidator—Germany registry
Gerhard Rottkemperofficer—Germany registry
Renate Heisler-Westeckerofficer—Germany registry
Sabine Luxofficer—Germany registry
Volker Ahringofficer—Germany registry
Gerhard Rottkempersole representation—Germany registry
Wilhelm Doctor Westeckersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DTG Detmolder Tabakwarengroßhandlung GmbH & Co. KG · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100