Key facts
activeDaily Asia e.K.
de
R2201_HRA6410
de
active
de
Brückstr.
de
Company dossier
Daily Asia e.K.
RISK SCORE27MEDIUM RISK
Companies at this address
87 total1 A SNEAKERS GmbHAMD Ostfriesland UG (haftungsbeschränkt)Apotheker Jürgen Grüllich Immobilien - Verwaltungsgesellschaft mit beschränkter Haftungappgefahren GmbHappgefahren GmbHAttitude Sport & More e.K.Audeon Media UG (haftungsbeschränkt)Avilant Casino Centro Unternehmergesellschaft (haftungsbeschränkt)B1 Gastro und Handel GmbHBelkost GmbHBerger Anhänger GmbH & Co. KGBrillenladen Optik GmbHBrück Entertainment GmbHBSSR Aparthotels UG (haftungsbeschränkt) & Co. KGBWB Betreutes Wohnen e.K.BW Gastroevent GmbHC. H. Zikesch Armaturentechnik GmbHConditorei - Café Confiserie Beer Inh. Birgit Harpaintner e.K.Daams Einzelhandel e.K.ect Management GmbH
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Quoc Toan Le | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 87 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Daily Asia Essen e.K. · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100