DOSSIERS / AUTOHANDEL DRESEN GMBH
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Company dossier

Autohandel Dresen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB19022 · R3201_HRB19022 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Autohandel Dresen GmbH
de
R3201_HRB19022
de
active
de
Konstantinstraße 130, 53179 Bonn.
de

Connections

27 links
Showing 15 of 27 — full graph via /v1/entities/DE-R3201_HRB19022/network.

People with significant control

7 people
NameRoleFromSource
Benedict DahlmannAuthorized representativeGermany registry
Ivca MajicAuthorized representativeGermany registry
Andreas VierzefskiofficerGermany registry
Helmut SchmitzofficerGermany registry
Ivca MajicofficerGermany registry
Thomas GerstmannofficerGermany registry
Vanessa Metz-SchubertofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Autohaus Louis Dresen GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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