DOSSIERS / ASCON NEUE ENERGIEN 3 VERWALTUNGS GMBH
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Company dossier

Ascon Neue Energien 3 Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21128 · R1202_HRB21128 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Ascon Neue Energien 3 Verwaltungs GmbH
de
R1202_HRB21128
de
dissolved
de
Zollstockgürtel 63, 50969 Köln.
de

Companies at this address

36 total
ALLA PAPPA! uno GmbHactiveArchitekturbüro PLAN-CARRÈ GmbHactiveASCON AGdissolvedAscon Biogas Weser GmbH & Co. KGdissolvedAscon Consulting GmbHactiveAscon Financial Services UG (haftungsbeschränkt)dissolvedAscon Pöl GmbHdissolvedB.effective GmbH & Co. KGactiveB.effective Verwaltungs GmbHactiveBGA Verwaltungs GmbHdissolvedBGA Verwaltungs GmbHdissolvedBioenergie Auetal Verwaltungs GmbHdissolvedBioenergie Pommerndreieck UG (haftungsbeschränkt) & Co. KGdissolvedBioenergie Pommerndreieck Verwaltungs GmbHdissolvedBiogas Weser Besitz GmbH & Co. KGdissolvedCPM Dialog GmbHdissolveddictum media gmbhactiveee energieengel GmbHdissolvedee Finanz GmbHactiveFAKTUR GmbHactive

+16 more

Connections

6 links
Shared operator — likely the same administrator
OPT GmbHShared officer / director · 7 share thisFerroband Stahlhandelsgesellschaft mbHShared officer / director · 7 share thisB & M SOLUCOES CORPORATIVAS LTDAShared officer / director · 7 share thisdeclaro Beschriftungs Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisYoung & Rubicam GmbHShared officer / director · 7 share thisYoung & Rubicam GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Andreas BerensAuthorized representative—Germany registry
Nils GrüttersAuthorized representative—Germany registry
Andreas Berensofficer—Germany registry
Nils Grüttersofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASCON Neue Energien 1. Verwaltungs GmbH · dissolved · name-sim 0.9) — 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