DOSSIERS / ASSO TRADING GMBH
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Company dossier

Asso Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76070 · R1101_HRB76070 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Asso Trading GmbH
de
R1101_HRB76070
de
dissolved
de
Ellerstr.
de

Companies at this address

36 total
AHOJ-HALLO-ZDRAVO KYRILL UG (haftungsbeschränkt)activeAutocenter Dresen GmbHactiveBESS-Einrichtungsbedarf UG (haftungsbeschränkt)activeBohrwerk-mobil Hilden GmbHactiveBuJo KGactiveBuK KGactiveBuRo Agrarservice Silvia Busch e.K.activeBuZ KGactiveDS Trockenbau UG (haftungsbeschränkt)dissolvedEren Bau GmbHactiveGarten- und Landschaftsbau Meyer e.K.activeGrundStein GmbHactiveGuss Transfer GmbH & Co. KG Woeste Service und TechnikdissolvedHin & Weg GmbHactiveHoly Travel e.K.activeISMV Dr. Hegner & Partner Institut für Sozialplanung, Management und Verwaltung GmbHactiveLimes Zaunbau GmbHactiveMatthias Brock Beteiligungs-GmbHdissolvedMühlenstraße Nr. 1 GmbHactiveNord-West Express UG (haftungsbeschränkt)dissolved

+16 more

Connections

8 links
Shared operator — likely the same administrator
Top Start GmbHShared officer / director · 9 share thisG. & G. Nikolic Gebäudereinigungs GmbHShared officer / director · 9 share thisFM Management Verwaltungs GmbHShared officer / director · 9 share thisStern Gebäudereinigungs-GmbHShared officer / director · 9 share thisLöwen Reinigungsservice GmbHShared officer / director · 9 share thisKarma BxTCH UG (haftungsbeschränkt)Shared officer / director · 9 share thisLöwen Reinigungsservice GmbHShared officer / director · 9 share thisTOP CLEANShared 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.

People with significant control

1 people
NameRoleFromSource
Imad-Faraj Mohammad-SalehAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100