Key facts
dissolvedMEDICA Dr. Aschmann GmbH
de
R1202_HRB15213
de
dissolved
de
Königsallee 24, 40212 Düsseldorf.
de
Company dossier
MEDICA Dr. Aschmann GmbH
RISK SCORE22LOW RISK
Companies at this address
11 totalConnections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mohammed Souheb Hawa | Authorized representative | — | Germany registry |
| Antoine Doctor Aschmann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ASCHMANN medical Group GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100