DOSSIERS / ASPHA-MIN GMBH
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Company dossier

aspha-min GmbH

GERMANY · COMPANY
KYBE ID: DE-M1502_HRB91793 · M1502_HRB91793 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
aspha-min GmbH
de
M1502_HRB91793
de
dissolved
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 GmbHactiveASS Kuriere GmbHactiveAstec4u GmbHactiveAutohaus Freier GmbHactiveBangBang GmbHactive

+360 more

People with significant control

4 people
NameRoleFromSource
Christoph A : Hagemeierofficer—Germany registry
Christoph A Hagemeierofficer—Germany registry
Marcel Ridder von Devivereofficer—Germany registry
Walter Barthelofficer—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