DOSSIERS / ASCOTEC STEEL TRADING GMBH
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Company dossier

ASCOTEC Steel Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48319 · R1101_HRB48319 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
ASCOTEC Steel Trading GmbH
de
R1101_HRB48319
de
active
de
Tersteegenstraße 10, 40474 Düsseldorf.
de

Connections

17 links
Shared operator — likely the same administrator
ASCOTEC Holding GmbHShared registered address · 3 share thisMINES and METALS Engineering GmbH (M.M.E.)Shared registered address · 3 share thisGIC International GmbHShared officer / director · 5 share thisSTGG Import-Export-Handelsgesellschaft mbHShared officer / director · 5 share thisFUTURE TRADING GmbHShared officer / director · 5 share thisGinterbau GmbHShared officer / director · 5 share thisPetrogem GmbHShared officer / director · 5 share thisSea Pride GmbHShared officer / director · 5 share thisARIA PAINTERS LIMITEDShared officer / director · 10 share thisASCOTEC Mineral & Machinery GmbHShared officer / director · 10 share thisBreyeller Spalt und Service Center GmbHShared officer / director · 10 share thisSISA DU CHATEAU DE LA TERRASSEShared officer / director · 10 share thisASCOTEC Science & Technology GmbHShared officer / director · 10 share thisARCO GmbHShared officer / director · 10 share thisASCOTEC Holding GmbHShared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB48319/network.

People with significant control

8 people
NameRoleFromSource
Ahmad KaramiAuthorized representative—Germany registry
Karim DohaAuthorized representative—Germany registry
Abdolhadi Tabibiofficer—Germany registry
Ahmad Karamiofficer—Germany registry
Ahmad Kataniofficer—Germany registry
Alireza Moazzamofficer—Germany registry
Ehsan Mojtahedofficer—Germany registry
Torsten Maiofficer—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 14 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