DOSSIERS / ASS KURIERE GMBH
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Company dossier

ASS Kuriere GmbH

GERMANY · COMPANY
KYBE ID: DE-M1502_HRB3895 · M1502_HRB3895 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ASS Kuriere GmbH
de
M1502_HRB3895
de
active
de
Lise-Meitner-Str.
de

Companies at this address

380 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D WearScan Technologies GmbHactive3icad Software Solutions UG (haftungsbeschränkt)active4D-Lab Mobile Solutions GmbHdissolved4D-Lab Mobile Solutions GmbHdissolvedABANA Elektromotoren GmbHdissolvedAbba PV oHGactiveabbex-group.AGdissolvedActive-Go GmbHdissolvedADTS Aerospace GmbHactiveAGROTEC IMPEX GmbHactiveAKMn Beratungs- und Vertriebs GmbHactiveAlight Technologies (Germany) GmbHdissolvedAlpha PV oHGactiveAmbacher & Schramm Metallbau GmbHactiveAmperion UG (haftungsbeschränkt)activeARGUS Noble Service GmbHactiveaspha-min GmbHdissolvedAstec4u GmbHactiveAutohaus Freier GmbHactiveBangBang GmbHactive

+360 more

People with significant control

3 people
NameRoleFromSource
Uwe Schwarzkopfofficer—Germany registry
Antonio Garcia Cerezosole representation—Germany registry
Uwe Schwarzkopfsole representation—Germany registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 380 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100