DOSSIERS / ASCON MARKETPLACE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

ASCON Marketplace UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-P2408_HRB204532 · P2408_HRB204532 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ASCON Marketplace UG (haftungsbeschränkt)
de
P2408_HRB204532
de
active
de
Peiner Landstr.
de

Connections

14 links
Shared operator — likely the same administrator
HJK Autokrane e.K.Shared registered address · 6 share thisGüse GmbHShared registered address · 6 share this1A Haus- & Grundstücksverwaltung GmbHShared registered address · 6 share thisIMMO/VER UG (haftungsbeschränkt)Shared registered address · 6 share thisRöver-Immobilien GmbHShared registered address · 6 share thisKT Konzept Training GmbHShared officer / director · 10 share thisHEINE Orange Verwaltungs GmbHShared officer / director · 10 share thisPoppe GmbHShared officer / director · 10 share thisDC Residential Management GmbHShared officer / director · 10 share thisCornelius Verwaltungs GmbHShared officer / director · 10 share thisHeine Vermögensverwaltungs KGShared officer / director · 10 share thisBUD BAU- UND DIENSTLEISTUNG GmbHShared officer / director · 10 share thisOliver Heine Verwaltungs GmbHShared officer / director · 10 share thisASCON CARE UG (haftungsbeschränkt) "Neue Ideen für Gesundheitsberufe"Shared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
Oliver Heinemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Oliver : Heineofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100