DOSSIERS / ASA GP GMBH
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Company dossier

Asa GP GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77848 · R1101_HRB77848 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Asa GP GmbH
de
R1101_HRB77848
de
active
de
c/o Alter Domus Deutschland GmbH, Nordstraße 116, 40477 Düsseldorf.
de

Companies at this address

28 total
Asa GP GmbHdissolvedBRE/GH II Property I Investor GmbHactiveCR Verwaltungs GmbHactiveDISKUS Vierhundertfünfundfünfzigste Beteiligungs- und Verwaltungs-GmbHactiveDISKUS Vierhundertsechsundfünfzigste Beteiligungs- und Verwaltungs-GmbHactiveDISKUS Vierhundertvierundfünfzigste Beteiligungs- und Verwaltungs-GmbHactiveEisenhut Siegen Verwaltungs GmbHactiveEisenhut Siegen Verwaltungs GmbHdissolvedFlorido Tower GmbH & Co. KGactiveFlorido Tower GP GmbHactiveG1 Logistics S.à.r.l. & Co. KGdissolvedG2 Logistics S.à.r.l. & Co. KGdissolvedG3 Logistics S.á r.l. & Co. KGdissolvedMarieninsel Ost Verwaltungs GmbHactiveMEAG PROF III Beteiligungsgesellschaft mbHactiveMEP Ord GmbH & Co. KGdissolvedMEP Ord GmbH & Co. KGactiveNovo G1 GmbHactiveProjektgesellschaft Marieninsel Ost GmbH & Co. KGactiveRGII Bidco 1 Logistik GmbHactive

+8 more

Connections

7 links
Shared operator — likely the same administrator
Marieninsel Ost Verwaltungs GmbHShared officer / director · 8 share thisPylos Beacon MEP GP GmbHShared officer / director · 8 share thisNovo G2 GmbHShared officer / director · 8 share thisMAFCO Deutschland GmbHShared officer / director · 8 share thisPylos Beacon Warehouse GmbHShared officer / director · 8 share thisMEAG PROF III Beteiligungsgesellschaft mbHShared officer / director · 8 share thisMarieninsel West Verwaltungs GmbHShared 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

5 people
NameRoleFromSource
Jörg Stuckartmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marcus Börnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marcus Börnerofficer—Germany registry
Martin Dempfofficer—Germany registry
Stefan Götzofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Asa GP GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100