Key facts
activeA & S Consulting GmbH
de
R1102_HRB18727
de
active
de
Xantener Str.
de
Company dossier
A & S Consulting GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
64 totalAICELLO-HARKE GmbHAirglass Special for Airlight GmbHAsap GmbHAS Consulting GmbHASTRUM Holding GmbHAugust Penkert Verwaltungs GmbHAutowelle SPA Service GmbHBahrelo UG (haftungsbeschränkt)Barthel Kesselrohre Boilertubes GmbHBaustoffzentrum Wilhelm Harbecke GmbHC. Y. Time Craft GmbHDA-DO Umzüge & Transporte UG (haftungsbeschränkt)Dominart Real Estate GmbHflyer.de CMYK GmbHGerhard Schnickers Dachdeckermeisterbetrieb e.K.Graf Verwaltungs GmbH & Co. KGGranit Friedrich Natur- und Kunststeinverarbeitungsges. mbHGST Gesellschaft für Sicherheitstechnik mbHHARKE Germany Services GmbH & Co. KGHarke Group GmbH
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Ivan Manchev | Authorized representative | — | Germany registry |
| Jaroslav Balazovic | Authorized representative | — | Germany registry |
| Petr Olah | Authorized representative | — | Germany registry |
| Ivan Manchev | officer | — | Germany registry |
| Jaroslav Balazovic | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 64 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100