Key facts
activeAS Sonderposten GmbH
de
R2201_HRB12749
de
active
de
Harpener Feld 34, 44805 Bochum.
de
Company dossier
AS Sonderposten GmbH
RISK SCORE22LOW RISK
Companies at this address
32 totalAC Rhein Ruhr Transport & Spedition GmbHAirMed PLUS GmbHASTROH KUCHEN GMBH CO & KGAvanti Dienstleistungen GmbHBaseline GmbHBSB GmbHCONTAINERCONTROL EUROPE, Inh. Heike Poßelius e.K.Dask GmbHDERYA GmbHFHLX GmbHFischer Management UG (haftungsbeschränkt)Foto Dorben GmbHGelse Handelslogistik GmbHHAILONG GmbHHelloveggie UG (haftungsbeschränkt)HP Logistik, Inhaberin Heike Poßelius e. K.Mare Handels GmbHMybodywear GmbH & Co. KGMyBox GmbHMyBox GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Abdessadak Salhioui | Authorized representative | — | Germany registry |
| Karim Salhioui | Authorized representative | — | Germany registry |
| Sara Es Sofyany | Authorized representative | — | Germany registry |
| Abdessadak Salhioui | officer | — | Germany registry |
| Karim Salhioui | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100