Key facts
dissolvedASECA Trading GmbH
de
R1101_HRB60896
de
dissolved
de
Kaiser-Wilhelm-Ring 39, 40545 Düsseldorf.
de
Company dossier
ASECA Trading GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Marquardt | Authorized representative | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100