DOSSIERS / ASVB AAN DE STEGGE VAN BENTHEM BAU-GMBH
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Company dossier

ASVB Aan de Stegge Van Benthem Bau-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB10700 · R1504_HRB10700 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ASVB Aan de Stegge Van Benthem Bau-GmbH
de
R1504_HRB10700
de
active
de

Connections

8 links
Shared operator — likely the same administrator
MK IMMOCON GmbHShared officer / director · 6 share thisESM Bauträger- und Entwicklungsgesellschaft mbHShared officer / director · 8 share this2B Projektbau-Beteiligungs-GmbHShared officer / director · 8 share thisBGC GmbHShared officer / director · 8 share thisBolckmans GmbHShared officer / director · 8 share thisASVB Beteiligungsgesellschaft mbHShared officer / director · 8 share thisVan Benthem GmbHShared officer / director · 8 share thisAuerberg Verwaltungs GmbHShared officer / director · 8 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

7 people
NameRoleFromSource
Hugo Elisabeth VeelhaverAuthorized representative—Germany registry
Marc DedeckerAuthorized representative—Germany registry
Markus MersAuthorized representative—Germany registry
Hubertus Hendrikus Johannes Timmerofficer—Germany registry
Hugo Elisabeth Veelhaverofficer—Germany registry
Marc Dedeckerofficer—Germany registry
Volker Kunstmannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Van Benthem GmbH · dissolved · name-sim 0.46) — 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