DOSSIERS / ASMARA UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

ASMARA UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18030 · R1102_HRB18030 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ASMARA UG (haftungsbeschränkt)
de
R1102_HRB18030
de
dissolved
de
Oberstraße 64, 41460 Neuss.
de

Connections

14 links
Shared operator — likely the same administrator
ASMARA UG (haftungsbeschränkt)Shared registered address · 3 share thisHEG Vertriebs GmbHShared registered address · 3 share thisTWINSERV SRLShared officer / director · 6 share thisSER CONSTRUCT TRANSILVANIA S.R.L.Shared officer / director · 6 share thisAKRONEA COM SRLShared officer / director · 6 share thisREMNICSERV FOREST HIGH SRLShared officer / director · 6 share thisASMARA PREMIUM BRANDS SRLShared officer / director · 6 share thisRT BOUW SRLShared officer / director · 8 share thisCONRAL DESIGN SRLShared officer / director · 8 share thisASMARA UG (haftungsbeschränkt)Shared officer / director · 8 share thisLETS WORK S.R.L.Shared officer / director · 8 share thisPRO CARS LEASING S.R.L.Shared officer / director · 8 share thisRAZVAN & TONNY SRLShared officer / director · 8 share thisRĂZVAN PROJECT CONSTRUCT S.R.L.Shared 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
Nicolae-Remus Seracuofficer—Germany registry
Razvan Constantin Moraruofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100