DOSSIERS / ASHIMA VERWALTUNGS GMBH
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Company dossier

Ashima Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14577 · R1504_HRB14577 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Ashima Verwaltungs GmbH
de
R1504_HRB14577
de
dissolved
de
Badenstraße 25a, 41061 Mönchengladbach.
de

Connections

6 links
Shared operator — likely the same administrator
Asena Verwaltungs GmbHShared officer / director · 2 share thisATL Asian Trade and Leasing Verwaltungs GmbHShared registered address · 6 share thisOKTAGON Leasing GmbH & Co. KGShared registered address · 6 share thisAsena Verwaltungs GmbHShared registered address · 6 share thisATL Asian Trade and Leasing GmbH & Co. KGShared registered address · 6 share thisPORSH SA Verwaltungs GmbHShared registered address · 6 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

1 people
NameRoleFromSource
Türker IspanakAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Asena Verwaltungs GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100