Key facts
activeDASG Deutsche Assekuranzservice GmbH
de
R1608_HRB27031
de
active
de
Schlossbleiche 30, 42103 Wuppertal.
de
Company dossier
DASG Deutsche Assekuranzservice GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
14 linksBarmenia Krankenversicherung a.G.DASG Deutsche Assekuranzservice GmbHadcuri GmbHFORUMFINANZ Vermögensberatungs- und Vermittlungs-AG"FORUMFINANZ Vermögensberatungs- und Vermittlungs-AG"Servicegesellschaft für Beratungsleistung mbHServicegesellschaft für Beratungsleistung mbHServicegesellschaft für Beratungsleistung mbHKarl Strasser GmbHManfred Hausmann GmbH Imbiß - Zeltbetriebeadcuri GmbHServicegesellschaft für Beratungsleistung mbHFriedenshöhe Vertriebs- und Verwaltungs-AGHDL Ramakers Gesellschaft mit beschränkter Haftung
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Pustlauk | officer | — | Germany registry |
| Manfred Hausmann | officer | — | Germany registry |
| Michael Groß | officer | — | Germany registry |
| Peter Birkenstock | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 134 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DASG Deutsche Assekuranzservice GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michael Groß (officer) matches PEP Michael Gross — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Groß (officer) matches PEP Michael Groß — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100