DOSSIERS / AUTOHAUS KÖPPER BORKENER STRASSE GMBH
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Company dossier

Autohaus Köpper Borkener Straße GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9976 · R2507_HRB9976 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Autohaus Köpper Borkener Straße GmbH
de
R2507_HRB9976
de
active
de
Borkener Str.
de

Companies at this address

27 total
Aidoo Software GmbHdissolvedAidoo Software GmbHactiveat 4 Gesellschaft für Bauplanung und Management mbHdissolvedBHD Projekt-Verwaltungs GmbHactiveBVA Logistik Liegenschaften GmbH & Co. KGactivecosoft computer consulting gmbhactiveDaniels Verwaltungs-GmbHactiveFactory Dorsten GmbHactiveGesellschaft des Kreises Coesfeld zur Förderung regenerativer Energien GmbH - GFCactiveHATI Gesellschaft für Haarentfernung + Kosmetik mbHactiveINJOY quality cooperation GmbHactiveINLINE Unternehmensberatung für Fitness- und Wellnessanlagen GmbHactiveJUM Gesellschaft mit beschränkter HaftungactiveLoad-Lok Deutschland GmbHactiveMA-I Immobilien UG (haftungsbeschränkt)activeMT Exklusivdesign GmbHdissolvedÖlmühle Daniels GmbH & Co. KGactivePurist GmbHactiveRuhrstadt Galerien GmbH & Co. KGdissolvedSG Vermögensverwaltung GmbHactive

+7 more

Connections

9 links
Shared operator — likely the same administrator
Herbert Köpper GmbHShared officer / director · 5 share thisHIGHTEL GmbHShared officer / director · 5 share thisAutohaus Köpper Borkener Straße GmbHShared officer / director · 5 share thisAutomobile Köpper GmbHShared officer / director · 5 share thisPaul Trautmann Gabelstapler Verwaltungs-GmbHShared officer / director · 6 share thisMT Gabelstapler GmbHShared officer / director · 6 share thisMichael Trautmann GmbHShared officer / director · 6 share thisTrautmann Gärten GmbHShared officer / director · 6 share thisTrautmann Gabelstapler GmbHShared officer / director · 6 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
Anton Vocksofficer—Germany registry
Guido Hörskenofficer—Germany registry
Jürgen Salamonofficer—Germany registry
Michael Trautmannofficer—Germany registry
Guido Hörskensole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Autohaus Köpper Borkener Straße GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100