DOSSIERS / ASAP GMBH
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Company dossier

Asap GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18209 · R1102_HRB18209 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Asap GmbH
de
R1102_HRB18209
de
dissolved
de
Xantener Str.
de

Companies at this address

64 total

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

AICELLO-HARKE GmbHactiveAirglass Special for Airlight GmbHactiveA & S Consulting GmbHactiveAS Consulting GmbHactiveASTRUM Holding GmbHdissolvedAugust Penkert Verwaltungs GmbHactiveAutowelle SPA Service GmbHactiveBahrelo UG (haftungsbeschränkt)dissolvedBarthel Kesselrohre Boilertubes GmbHactiveBaustoffzentrum Wilhelm Harbecke GmbHactiveC. Y. Time Craft GmbHactiveDA-DO Umzüge & Transporte UG (haftungsbeschränkt)activeDominart Real Estate GmbHactiveflyer.de CMYK GmbHactiveGerhard Schnickers Dachdeckermeisterbetrieb e.K.dissolvedGraf Verwaltungs GmbH & Co. KGactiveGranit Friedrich Natur- und Kunststeinverarbeitungsges. mbHactiveGST Gesellschaft für Sicherheitstechnik mbHactiveHARKE Germany Services GmbH & Co. KGactiveHarke Group GmbHdissolved

+44 more

Connections

9 links
Shared operator — likely the same administrator
Asap GmbHShared officer / director · 2 share thisDragon Company GmbHShared officer / director · 9 share thisBIG DALEWERA GmbHShared officer / director · 9 share thisKaplaner Handels GmbHShared officer / director · 9 share thisSRL HANDELS GmbHShared officer / director · 9 share thisKaplaner Handels GmbHShared officer / director · 9 share thisDragon Company GmbHShared officer / director · 9 share thisSRL HANDELS GmbHShared officer / director · 9 share thisTradix International s.r.o.Shared 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

2 people
NameRoleFromSource
Mehmet AltundasAuthorized representative—Germany registry
Tuna Kocakofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Asap GmbH · 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