Key facts
activeASW Albert Sigl Warenhandelsgesellschaft mbH
de
R1202_HRB15121
de
active
de
Solinger Str.
de
Company dossier
ASW Albert Sigl Warenhandelsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
76 total12 Dodici-Café UG (haftungsbeschränkt)A. D. VV AG & Co. KGAKL Industrieservice GmbHa - z Werbegesellschaft mbHBaumgarten Verwaltungs- und Beteiligungsgesellschaft mit beschränkter HaftungBEP Consulting GmbHBEST-PARTS-SELLER UG (haftungsbeschränkt)BVB Schulz GmbHCan Immobilien GmbHCasslam Cass Laminierungs-GmbHCCP Gruppe GmbHCCP Holding GmbHCCP Holding GmbHCharity Langenfeld UG (haftungsbeschränkt)Club Cheri Bar Unternehmergesellschaft (haftungsbeschränkt)COCHA Nachlass- und sonstige Abwicklungen Unternehmergesellschaft (haftungsbeschränkt)ConLog-NRW GmbHCONZEPT Umweltberatung GmbHDas Papier.GmbHDecker Fördertechnik Handels GmbH
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Verena Scheffler | Authorized representative | — | Germany registry |
| Albert Sigl | officer | — | Germany registry |
| Daniela Hage-Sigl | officer | — | Germany registry |
| Daniela Sigl | officer | — | Germany registry |
| Frank Atze | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 76 companies
medium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 31?
3 signals+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100