Key facts
activeAS-Montagebau Verwaltungs GmbH
de
R2108_HRB8002
de
active
de
Uphauser Weg 78, 32429 Minden.
de
Company dossier
AS-Montagebau Verwaltungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
21 totalAKS GmbH & Co. KGAutoteile vor Ort GmbHBaugeräte Werkzeughandel Minden GmbHGWK Löhne GmbHGWK Lübbecke GmbHGWK Minden GmbHGWK Porta Westfalica GmbHGWK Rehren GmbHGWK Rinteln GmbHGWK Verwaltungs GmbHHausbau Finanz GmbHHW Modul-Garagen GmbHHW Modul-Garagen GmbHKampa AGKampa Baulogistik GmbHKAMPA Beteiligungsgesellschaft mbHKAMPA Hausbau-Finanz GmbHNovotec Kraftfahrzeugteile Handel GmbHTFG Sprenger KGVEWA-Projekt Grundstücksentwicklungsgesellschaft mbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Schumann | sole representation | — | Germany registry |
| Klaus Symala | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GS Verwaltungs- GmbH · dissolved · name-sim 0.53) — 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