DOSSIERS / ASIATIC RHEINGAU HANDELSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Asiatic Rheingau Handelsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-M1906_HRB24082 · M1906_HRB24082 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
Asiatic Rheingau Handelsgesellschaft mit beschränkter Haftung
de
M1906_HRB24082
de
dissolved
de
Kirchstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

442 total

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

AB Kfz-Werkstatt UG (haftungsbeschränkt) & Co. KGactiveAC eGactiveA-Distribution GmbHdissolvedAdolf NeeffdissolvedAFC Media & Computer GmbHdissolvedAGR Brombach GmbHdissolvedA. Kapetanovic e.K.activeA-KAR GmbHdissolvedAltbacher Hof Hotel GmbHdissolvedAlten- und Pflegeheim Theresianum gemeinnützige GmbHactiveAlternativ-Bau de GmbHdissolvedAmbiente Hotel Bergheim Ltd.dissolvedânanda Yoga-Schule Johlitz UG (haftungsbeschränkt)activeÄNDERUNGSSCHNEIDEREI KIRCHSTRASSE 38 UG (haftungsbeschränkt)dissolvedAnne's Blumenwelt UG (haftungsbeschränkt)activeANSELLO UG (haftungsbeschränkt)dissolvedApotheke HORCH Pharmacie, Inh. Apothekerin Ines Vanessa Schaal e. K.activeAquila SolarINVEST II GmbH & Co. KGdissolvedA & S Betonabbruch GmbHdissolvedA & S Bohren und Sägen von Beton und Asphalt GmbHactive

+422 more

People with significant control

1 people
NameRoleFromSource
Xiangzhu Lisole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Shenzhen STADT Handelsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100