DOSSIERS / ASCOTEC HOLDING GMBH
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Company dossier

ASCOTEC Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB26136 · R1101_HRB26136 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
ASCOTEC Holding GmbH
de
R1101_HRB26136
de
active
de
Tersteegenstraße 10, 40474 Düsseldorf.
de

Connections

14 links
Shared operator — likely the same administrator
Europe Middle East Industrial Trading GmbH (EMIT)Shared officer / director · 3 share thisMINES and METALS Engineering GmbH (M.M.E.)Shared registered address · 3 share thisGrünwelt GmbHShared officer / director · 3 share thisASCOTEC Steel Trading GmbHShared registered address · 3 share thisGrünwelt GmbHShared officer / director · 3 share thisBreyeller Spalt und Service Center GmbHShared officer / director · 10 share thisMINES and METALS Engineering GmbH (M.M.E.)Shared officer / director · 10 share thisASCOTEC Steel Trading GmbHShared officer / director · 10 share thisARCO GmbHShared officer / director · 10 share thisSCIC MED CLICHYShared officer / director · 10 share thisASCOTEC Science & Technology GmbHShared officer / director · 10 share thisASCOTEC Mineral & Machinery GmbHShared officer / director · 10 share thisARIA PAINTERS LIMITEDShared officer / director · 10 share thisSISA DU CHATEAU DE LA TERRASSEShared 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

13 people
NameRoleFromSource
Ahmad KaramiAuthorized representative—Germany registry
Abbas Vardinejadofficer—Germany registry
Abdolmajid Sharifiofficer—Germany registry
Ahmad Karamiofficer—Germany registry
Ahmad Kataniofficer—Germany registry
Bahram Sobhaniofficer—Germany registry
Ehsan Mojtahedofficer—Germany registry
Mahmoud Eslamianofficer—Germany registry
Mohammad Masoud Samieinejadofficer—Germany registry
Mohammad Rajaeiofficer—Germany registry
Seyed Hossein Hashemiofficer—Germany registry
Seyed Mohammad Reza Najmossadatofficer—Germany registry
Yazdan Karami Hafshjaniofficer—Germany registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ahmad Karami (officer) matches PEP Ahmad Karami — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score75/100