DOSSIERS / ASIL GMBH
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Company dossier

Asil GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16521 · R1504_HRB16521 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
Asil GmbH
de
R1504_HRB16521
de
dissolved
de
Talstraße 106, 41516 Grevenbroich.
de

Companies at this address

36 total
Asil GmbHdissolvedAtlas Immobilien GmbHactiveBärchen & Co. GmbH & Co. KGdissolvedBärchen & Co. Verwaltungs GmbHdissolvedBT Baustahl UGactiveBT Baustahl UG (haftungsbeschränkt)activeFinanz PRO GmbHactiveGMT Autosport e.K.activeGMT Autosport GmbH & Co. KGdissolvedGülden Bau GmbH & Co. KGactiveGülden Bau Verwaltungs-GmbHactiveGülden Hausbau GmbH & Co. KGactiveGülden Hausbau GmbH & Co. KGdissolvedGülden Verwaltungs-GmbHdissolvedGülden Verwaltungs-GmbHactiveHaygrove GmbHdissolvedHaygrove GmbHactiveHRD Info GmbHactiveHRD Superclean UG (haftungsbeschränkt)activeHylomar GmbHactive

+16 more

Connections

1 link
Shared operator — likely the same administrator
Asil GmbHShared officer / director · 2 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

2 people
NameRoleFromSource
Frank ZimmermannAuthorized representative—Germany registry
Mohamed Aounaofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Asil GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100