Key facts
activeAscot Karl Moese GmbH
de
R1402_HRB4132
de
active
de
Company dossier
Ascot Karl Moese GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Moese | Authorized representative | — | Germany registry |
| Barbara Theresia Pauen | officer | — | Germany registry |
| Bruno Lindner | officer | — | Germany registry |
| Jan Moese | officer | — | Germany registry |
| Wolfgang Moese | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 89 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100