DOSSIERS / ASSET INVEST GMBH
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Company dossier

Asset Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB7661 · R2103_HRB7661 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Asset Invest GmbH
de
R2103_HRB7661
de
active
de
Bahnhofstraße 18, 33378 Rheda-Wiedenbrück.
de

Companies at this address

15 total

Connections

3 links

People with significant control

7 people
NameRoleFromSource
Daniel NottbrockAuthorized representativeGermany registry
Clemens TönniesofficerGermany registry
Daniel NottbrockofficerGermany registry
Stefan HeimannofficerGermany registry
Volker FuhrmannofficerGermany registry
Clemens Tönniessole representationGermany registry
Daniel Nottbrocksole representationGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100