DOSSIERS / AUTOHANDEL GEBR. VAN EUPEN GMBH
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Company dossier

Autohandel Gebr. van Eupen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18753 · R2503_HRB18753 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 39Risk signals 4Sources

Key facts

dissolved
Autohandel Gebr. van Eupen GmbH
de
R2503_HRB18753
de
dissolved
de
Rotthauser Straße 2-4, 45309 Essen.
de

Connections

39 links
Shared operator — likely the same administrator
Volvo Centrum Rhein Ruhr GmbHShared registered address · 2 share thisAutohaus Lemke GmbHShared officer / director · 5 share thisAVLG Autovertriebs und Leasinggesellschaft mbHShared officer / director · 5 share thisWoltmann Verwaltungs GmbHShared officer / director · 5 share thisVolvo Centrum Rhein Ruhr GmbHShared officer / director · 8 share thisLueg sportivo GmbHShared officer / director · 8 share thisLUEG Assekuranz GmbHShared officer / director · 8 share thisHülpert Ausbildungsgesellschaft mbHShared officer / director · 8 share thisSC Autohandelsgesellschaft mbHShared officer / director · 8 share thisPZ Dortmund GmbHShared officer / director · 8 share thisAbwicklungsgesellschaft GVO GmbHShared officer / director · 8 share thisAutohaus LUEG GmbHShared officer / director · 8 share thisHülpert Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisAutohaus Jörg Pattusch GmbH & Co. KGShared officer / director · 8 share thisAuto Center Rhein-Main GmbHShared 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.

Showing 15 of 39 — full graph via /v1/entities/DE-R2503_HRB18753/network.

People with significant control

12 people
NameRoleFromSource
Jürgen Tauschermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl Neuhausmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Schroffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Spehmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dirk Weißnerofficer—Germany registry
Jörg Scharwaldofficer—Germany registry
Jörg Schwarwaldofficer—Germany registry
Karl Neuhausofficer—Germany registry
Klaus Schroffofficer—Germany registry
Michael Spehofficer—Germany registry
Olaf Réumofficer—Germany registry
Thomas Friedrich Holtgräfeofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Autohandel Gebr. van Eupen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Karl Neuhaus (officer) matches PEP Karl Neuhaus — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karl Neuhaus (officer) matches PEP Karl Neuhaus — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100