Key facts
dissolvedasc agenturscouts consulting gmbh
de
R1608_HRB21390
de
dissolved
de
Speditionstraße 21, 40221 Düsseldorf.
de
Company dossier
asc agenturscouts consulting gmbh
RISK SCORE43MEDIUM RISK
Companies at this address
56 total21. DSF Verwaltungs GmbHapintra Deutschland GmbHA.S.V. Medical Equipment GmbHATACC GmbHB2B International GmbHBERG Kompressoren GmbHCONET Corporate Communication Network GmbHConnecting Minds GmbHconXisto GmbHCoreex Consulting GmbHDanKris-Pflegedienste Franchise GmbHDR. HEUSER AKTIENGESELLSCHAFTDSF Anteils GmbHDuo Entertainment GmbHDüsseldorf Speditionstraße BC GmbH & Co. KG.ECOTEC GmbHEVA Finance GmbHExperian GmbHFin venture GmbHFin venture GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Schmidt | Authorized representative | — | Germany registry |
| Frank Schmidt | officer | — | Germany registry |
| Manfred Berger | sole representation | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 56 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (asc agenturscouts consulting gmbh · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Frank Schmidt (officer) matches PEP Frank Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100