Key facts
activeAS Group Stefan Hinsen e.K.
de
R1202_HRA10237
de
active
de
Weseler Str.
de
Company dossier
AS Group Stefan Hinsen e.K.
RISK SCORE28MEDIUM RISK
Companies at this address
149 totalA. Ick GmbHANMO Solar GmbHArtvin Textil GmbHAtronic Australien GmbHA-Z Mietpark Voerde GmbHBAAL GmbHBal Holding GmbHBar-skito GmbHB-E Bauservice GmbHBEERMANN BRUNS KRAIS Steuerberatungsgesellschaft mbHBenk GmbHBiogas TImmer GmbH & Co. KGBKAS GmbHBonusPlus Trading GmbHBrandenburg Einzelhandels GmbH & Co. oHGBRUWAs Sanierung GmbHCASINO 24 UG (haftungsbeschränkt)Ceyda Brautmoden GmbHC. Herbert Schneider GmbHChristian-Fleisch GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Hinsen | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 149 companies
high
Business fragmentation
A director is shared across 119 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100