DOSSIERS / AUTOHAUS KÖPPER BORKENER STRASSE GMBH
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Company dossier

Autohaus Köpper Borkener Straße GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB16054 · R2402_HRB16054 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Autohaus Köpper Borkener Straße GmbH
de
R2402_HRB16054
de
dissolved
de
Stockholmer Allee 53, 44269 Dortmund.
de

Companies at this address

226 total

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

ASTOR-Fonds 2 ATRIUM Gesellschaft für Immobilien-Management mbH & Co. Margaretenhof Schwerin KGdissolvedASTOR-Fonds 2 Geschäftsführungs-GmbHdissolvedBorkener Straße 91 Immobilien GmbHactiveCarat Hotel-Management Gesellschaft mbHactiveDAixKo Hotelbaugesellschaft mbH & Co. KGdissolvedDr. Peters Asset Finance GmbH & Co. KG KapitalverwaltungsgesellschaftactiveDr. Peters Asset Finance Verwaltungs-GmbHactiveDr. Peters Asset Invest GmbH & Co. KGactiveDr. Peters Geschäftsführungs-GmbHactiveDr. Peters GmbH & Co. KGactiveDr. Peters Holding GmbHactiveDS 140 Flugzeugbeteiligungs-GmbH & Co. KGactiveDS 140 Flugzeugfonds XIV GmbH & Co. geschlossene Investment KGactiveDS 140 GmbHactiveDS 141 GmbHdissolvedDS 141 Hotel Aachen GmbH & Co. geschlossene Investment KGactiveDS 141 Hotel Braunschweig GmbH & Co. geschlossene Investment KGdissolvedDS 141 Immobilien Management GmbHdissolvedDS 142 Hotel Oberpfaffenhofen GmbH & Co. geschlossene Investment KGactiveDS-AIF Treuhand GmbHactive

+206 more

Connections

6 links
Shared operator — likely the same administrator
DS-Fonds-Treuhand GmbHShared officer / director · 3 share thisDS-Fonds Nr. 23 Hotel Rüsselsheim GmbHShared officer / director · 3 share thisHIGHTEL GmbHShared officer / director · 5 share thisAutomobile Köpper GmbHShared officer / director · 5 share thisHerbert Köpper GmbHShared officer / director · 5 share thisAutohaus Köpper Borkener Straße GmbHShared officer / director · 5 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

6 people
NameRoleFromSource
Jürgen SalamonAuthorized representative—Germany registry
Guido Hörskenofficer—Germany registry
Jürgen Salamonofficer—Germany registry
Michael Luchtofficer—Germany registry
Michael Rulhoffofficer—Germany registry
Reiner Klemmeofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100