Key factsactiveLegal nameCarlos GmbHdeRegistrationR2402_HRB25363deStatusactivedeRegistered addressBenninghofer Str.de
Companies at this address24 totalBAU.WERK Dortmund UG (haftungsbeschränkt)activeBG Eilper Straße 72 Verwaltungsgesellschaft mbHdissolvedBG Waltroper Straße Verwaltungsgesellschaft mbHdissolvedEichhorn Apotheke oHGdissolvedFliesen Eggebrecht GmbHdissolvedHubertus Apotheke e. K. Inhaber: Jürgen RosendahldissolvedKJR Automobile Ltd. & Co. KGdissolvedKJR Verwaltung LimiteddissolvedKräling Beteiligungsgesellschaft mbHactiveKräling EKZ Hagener Straße Verwaltungsgesellschaft mbH & Co. KGactiveKräling Klosterstraße GmbH & Co. KGactiveKräling MEG GmbH & Co. KGactiveKräling Sozialimmobilien KGactiveKräling Verwaltungsgesellschaft mbH & Co. KGdissolvedKräling VEURO GmbH & Co. KGactiveLohbach-Apotheke Jürgen Rosendahl e. K.dissolvedMotorcenter Zillmann UG (haftungsbeschränkt)activePizza Pasta Italia GmbHdissolvedQuartier Ruhr-Aue Verwaltungs GmbHdissolvedRing Verwaltungsgesellschaft mbH & Co. KGdissolved+4 more
Connections2 linksShared operator — likely the same administratorCarlos Schwerte GmbHShared officer / director · 3 share thisCarlos Produktions- und Handels GmbHShared officer / director · 3 share thisA 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 control1 peopleNameRoleFromSourceCarlos CoutoAuthorized representative—Germany registry
Risk signals2 matchedlowClustered addressAddress shared by 24 companiesmediumShared-director clusterA director is shared across 6 companies
Risk journey — why 13?2 signals+7Shared-director cluster+6Clustered addressComposite risk score13/100