DOSSIERS / KD AUTOHAUS RUHR GMBH
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Company dossier

KD Autohaus Ruhr GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7702 · R2602_HRB7702 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
KD Autohaus Ruhr GmbH
de
R2602_HRB7702
de
active
de
Plaßstraße 22 b, 44319 Dortmund.
de

Connections

12 links
Shared operator — likely the same administrator
KD Autohaus Ruhr GmbHShared officer / director · 2 share thisFachzentrum Dr. König GmbH Zahnärztliche Chirurgie und Implantologie BochumShared officer / director · 12 share thisMRC Vermögensverwaltungs-GmbHShared officer / director · 12 share thisFehmarn Assekuranz Versicherungsmakler KGShared officer / director · 12 share this"WT - POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisSCI CHALUNEShared officer / director · 12 share thisGoldmarie UG (haftungsbeschränkt)Shared officer / director · 12 share thisASCOR Spielautomaten Handels Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisRudolf Nixdorf GmbHShared officer / director · 12 share thisFehmarn Assekuranz Versicherungskontor KGShared officer / director · 12 share thisASROM Autovermietung Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisBilani Autoteileversand UG (haftungsbeschränkt)Shared officer / director · 12 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
Claudia KönigAuthorized representative—Germany registry
Mathias SchulzAuthorized representative—Germany registry
Claudia Königofficer—Germany registry
Jeannette Drosteofficer—Germany registry
Marcus Königofficer—Germany registry
Mathias Schulzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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