Key facts
activeASCA Betriebsgesellschaft mbH
de
R1402_HRB14304
de
active
de
Poststraße 85, 41334 Nettetal.
de
Company dossier
ASCA Betriebsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
12 linksHOSE-CENTER GARDITECH GmbHASCA Betriebsgesellschaft GmbHT.G.K. Technische - Gummi - und Kunststoffartikel GmbHASCA GmbH & Co. KGKTR - Kerkhof-Transport und Rental GmbHW. Kirchhoff GmbHM & M Gebäudereinigung GmbHAugust Vormann GmbH & Co. KGERT - European Transport GmbHAugust Vormann Handel GmbH & Co. KGASCA Betriebsgesellschaft GmbHVormann GmbH & Co.KG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Namik Kemal Öztürk | Authorized representative | — | Germany registry |
| Frank Hube | 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 (ASCA Betriebsgesellschaft GmbH · dissolved · name-sim 0.85) — 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