DOSSIERS / ASSET ALLIANCE GMBH
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Company dossier

asset alliance gmbh

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55566 · R1101_HRB55566 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
asset alliance gmbh
de
R1101_HRB55566
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
O.H. Verwaltungs GmbHShared officer / director · 8 share thismediacampus frankfurt die schulen des deutschen buchhandels GmbHShared officer / director · 8 share thisTesting Services GmbH - Warenkontrolle und Chem. LaboratoriumShared officer / director · 8 share thisSTERN-TREUHAND, Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft GmbH.Shared officer / director · 8 share thisF R T G mbH Fortführung Restrukturierung Taxierung GutachtenShared officer / director · 8 share thisGVI GmbH Gutachten Verwertung ImmobilienShared officer / director · 8 share thisWilhelm Otto Fleischerfachgeschäft, Inhaber Karsten Wilhelm OttoShared officer / director · 8 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
Heinrich OttoAuthorized representative—Germany registry
Sigrid HohlAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100