DOSSIERS / ASD ACCOUNTING SERVICES DÜSSELDORF KOMPLEMENTÄR GMBH
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Company dossier

ASD Accounting Services Düsseldorf Komplementär GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50203 · R1101_HRB50203 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
ASD Accounting Services Düsseldorf Komplementär GmbH
de
R1101_HRB50203
de
active
de
Immermannstr.
de

Companies at this address

190 total

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

ABD Business Center GmbH & Co. KGactiveABD Business Center Verwaltungs GmbHactiveADITIO Personalberatung GmbHdissolvedAdversign Media GmbHdissolvedASD Accounting Services Düsseldorf GmbH & Co. KGactiveATL Beteiligungs UG (haftungsbeschränkt)activeAUTO JAPAN Car Consulting GmbHactiveBenGal SPV Verwaltungs-GmbHactiveBluenini GmbHactiveBrand Active Werbeagentur GmbHdissolvedBravo Prestige GmbHactiveBreig Rechtsanwaltsgesellschaft mbHactiveCAP Customer Advantage Program GmbHactiveCataligent Projekt GmbHactiveCAVERDI fashion GmbHdissolvedC Formats GmbHactiveCity Projekt RiW BV & Co. KGactiveCliq Digital AGactiveCRISTALLO Service & Events UG (haftungsbeschränkt)dissolvedCRISTALLO Service & Events UG (haftungsbeschränkt)active

+170 more

Connections

19 links
Shared operator — likely the same administrator
Mode Service Saar Beteiligungs GmbHShared officer / director · 7 share thisMode Service Ost Beteiligungs GmbHShared officer / director · 7 share thisMode Service Nord Beteiligungs GmbHShared officer / director · 7 share thisMode Service Süd Beteiligungs GmbHShared officer / director · 7 share thisMode Service West Beteiligungs GmbHShared officer / director · 7 share thisMode Service Rhein-Main Beteiligungs GmbHShared officer / director · 7 share thisFoodvertising Verwaltungs-GmbHShared officer / director · 9 share thisNaxos Grundbesitz KGShared officer / director · 9 share thisNaxos Liegenschaft GmbHShared officer / director · 9 share thisPeek & Cloppenburg eCommerce Beteiligungs-GmbHShared officer / director · 9 share thisABC Niederlande Geschäftsführung GmbHShared officer / director · 9 share thisHoly GmbHShared officer / director · 9 share thisHorn Liegenschaft GmbHShared officer / director · 9 share thisP&C Niederlande Beteiligungs GmbHShared officer / director · 9 share thisHorn Grundbesitz KGShared officer / director · 9 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 19 — full graph via /v1/entities/DE-R1101_HRB50203/network.

People with significant control

20 people
NameRoleFromSource
Adam Jan MatulaManaging director—Germany registry
Andreas HellerManaging director—Germany registry
Dieter DahlhausManaging director—Germany registry
Eva WeberManaging director—Germany registry
Klaus Bernd FaßbenderManaging director—Germany registry
Werner EsserManaging director—Germany registry
Adam Jan Matulaofficer—Germany registry
Andreas Hellerofficer—Germany registry
Arne Paul Benderofficer—Germany registry
Dieter Dahlhausofficer—Germany registry
Engelbert Josef Wilhelm Thulfautofficer—Germany registry
Jochen Sporketofficer—Germany registry
Marcello Toscaniofficer—Germany registry
Martin Seippofficer—Germany registry
Moritz Winterofficer—Germany registry
Olaf Diekhoffofficer—Germany registry
Ralf Obermeitofficer—Germany registry
Thomas Doctor van Kaldenkerkenofficer—Germany registry
Uwe Wolfgang Doctor Schlickofficer—Germany registry
Werner Esserofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100