Key facts
dissolvedASSIMA Lederwaren- Handelsgesellschaft mit beschränkter Haftung
de
R1102_HRB8903
de
dissolved
de
Bussardweg 18, 41468 Neuss.
de
Company dossier
ASSIMA Lederwaren- Handelsgesellschaft mit beschränkter Haftung
RISK SCORE37MEDIUM RISK
Companies at this address
31 totalAriston Informatik GmbHAriston Schuh GmbHASSIMA Lederwaren- Handelsgesellschaft m.b.H. & Co. KommanditgesellschaftASSIMA Verbundgesellschaft mbH & Co. KGCleveo Vertriebsgesellschaft mbHDeutsche Eishockey Liga GmbH & Co. KGDeutsche Eishockey Liga Verwaltungs GmbHDialogWorks GmbHDigital GO GmbHEBG-Data GmbHEBG-Data GmbHESBG Eishockeyspielbetriebsgesellschaft mbHESBG Eishockeyspielbetriebsgesellschaft mbHHNP Management KGHockey Europe EWIVID4Sports GmbHJohanes Schmidtbauer AGkohler & co. Versicherungsmakler GmbHMCB Deutsche Holding GmbHMCB Deutschland GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Norbert Pfarr | officer | — | Germany registry |
| Siegfried Despineux | officer | — | Germany registry |
| Dimitrios Ioannidis | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ANCONIA Lederwaren - Einkaufsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.62) — 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