DOSSIERS / ASVB BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

ASVB Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB10701 · R1504_HRB10701 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ASVB Beteiligungsgesellschaft mbH
de
R1504_HRB10701
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Bolckmans GmbHShared officer / director · 8 share thisESM Bauträger- und Entwicklungsgesellschaft mbHShared officer / director · 8 share thisBGC GmbHShared officer / director · 8 share thisVan Benthem GmbHShared officer / director · 8 share thisASVB Aan de Stegge Van Benthem Bau-GmbHShared officer / director · 8 share this2B Projektbau-Beteiligungs-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

6 people
NameRoleFromSource
Jonathan FurstAuthorized representative—Germany registry
Hubertus Hendrikus Johannes Timmerofficer—Germany registry
Hugo Elisabeth Veelhaverofficer—Germany registry
Marc Dedeckerofficer—Germany registry
Remmert Honigofficer—Germany registry
Volker Kunstmannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100