DOSSIERS / FOCUS ASIA GMBH
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Company dossier

Focus Asia GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB76873 · M1201_HRB76873 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Focus Asia GmbH
de
M1201_HRB76873
de
dissolved
de
Untermainkai 20, 60329 Frankfurt am Main.
de

Companies at this address

24 total
acevo GmbHactiveAgentur - aim Inhaber Dieter Becker e.K.activeBN & Partners Capital GmbHdissolvedDGSW Deutsche Gesellschaft für Seniorenwohnen mbHactiveDworkin Germany GmbHdissolvedEnvestment Services GmbHactiveLeada AGactiveLeada Holding GmbHactivePCM Pflegeresidenz Betriebs-GmbHactivePortfolio Generator GmbHactivePortfolio Selection GmbHactiveProjectCare Development GmbHactiveProjectCare GmbHactiveProjectCare Invest GmbHactiveProjectCare Invest GmbHdissolvedProjectCare Ruhr Betriebsgesellschaft mbHactiveScharrer Architektur GmbHactiveSeminarzentrum Frankfurt GmbH & Co. KGactiveSYNK business school GmbHactiveSYNK GROUP GmbH & Co. KGactive

+4 more

Connections

6 links
Shared operator — likely the same administrator
BN & Partners Capital GmbHShared officer / director · 7 share thisBN & Partners Deutschland AGShared officer / director · 7 share thisReuss Private Deutschland AGShared officer / director · 7 share thiscréémedia GmbHShared officer / director · 7 share thisNous Vision Asset Management GmbHShared officer / director · 7 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 5 of 6 — full graph via /v1/entities/DE-M1201_HRB76873/network.

People with significant control

4 people
NameRoleFromSource
Rene Assionofficer—Germany registry
Volker H Dietrichofficer—Germany registry
Rene Assionsole representation—Germany registry
Volker H Dietrichsole representation—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100