DOSSIERS / AS VERWALTUNG GMBH
← SearchExport PDF
Company dossier

AS Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24233 · R1608_HRB24233 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AS Verwaltung GmbH
de
R1608_HRB24233
de
active
de
Homberger Str.
de

Companies at this address

26 total
Adler Bau GmbHdissolvedALN Augen-Laserzentrum-Niederrhein GmbH & Co. KGdissolvedALN Augen-Laserzentrum-Niederrhein GmbH & Co. KGdissolvedambulantes op zentrum moers GmbHactiveBlitz GmbHactiveBVAM UG (haftungsbeschränkt)dissolvedEinrichtungshaus Hämel GmbHactiveForum-Apotheke Hubert Schnölzer e.K.activeGeddes & Gillmore Germany GmbHdissolvedgratis49.de GmbHdissolvedHomberger 777 Entertainment GmbHactiveHO-SPE Speditions GmbHdissolvedIl Carpaccio GmbHactiveLandfleischerei Töpfer Inh. Rafael Töpfer e.K.activeLucellum GmbHdissolvedMBR Metallbau Verwaltung GmbHdissolvedNature´s Secrets EU GmbHactivePBHM-UG (haftungsbeschränkt)activeRatinger Maschinenfabrik und Eisengießerei Gesellschaft mit beschränkter HaftungactiveSantrans Holding GmbHdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Alfred Schneidermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MA Verwaltungs GmbH · dissolved · name-sim 0.62) — 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