DOSSIERS / AS AUTOMOTIVE BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

AS Automotive Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB85544 · R1101_HRB85544 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
AS Automotive Beteiligungsgesellschaft mbH
de
R1101_HRB85544
de
active
de
Johannstraße 37, 40476 Düsseldorf.
de

Companies at this address

61 total

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

ALPRO GMBHactiveAS Automotive Beteiligungsgesellschaft mbHdissolvedATHLETIQO GmbHactiveATS Allgemeine Treuhand GmbH Buchprüfungsgesellschaft SteuerberatungsgesellschaftactiveAYB | About Your Business GmbHactiveCavallaro Germany GmbHactiveddp Beteiligungs GmbHactiveddp dritte Development GmbHactiveddp fünfte Development GmbHactiveddp Holding GmbH & Co. KGactiveddp Holding Verwaltungs GmbHactiveddp Invest GmbHactiveddp Realisierungs GmbHactiveddp vierte Development GmbHactiveddp zweite Development GmbHactivedie developer Projektentwicklung GmbHactiveDüsselcontainer GmbHactiveensign advisory GmbHactiveFepco International (Deutschland) GmbHactiveFORTY FOUR Development GmbHdissolved

+41 more

Connections

12 links
Shared operator — likely the same administrator
DESIGN PLATRERIE PEINTURE SARLShared officer / director · 6 share thisMOVA SHOES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSCI ISIKShared officer / director · 6 share thisSCI M & JShared officer / director · 6 share thisMUYAD GmbHShared officer / director · 6 share thisDükan Verwaltungsgesellschaft mbHShared officer / director · 8 share thisD & W Personalservice GmbHShared officer / director · 8 share thisBöcker Metall GmbHShared officer / director · 8 share thisAsko Industrie GmbHShared officer / director · 8 share thisFD Liegenschaften GmbHShared officer / director · 8 share thisAS Automotive Beteiligungsgesellschaft mbHShared officer / director · 8 share thisDS 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

2 people
NameRoleFromSource
Ayhan IsikAuthorized representative—Germany registry
Figen Dükanofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS Automotive Beteiligungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100