DOSSIERS / "ASTOR" BETEILIGUNGS- UND VERWALTUNGS GMBH
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Company dossier

"ASTOR" Beteiligungs- und Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB4200 · R2307_HRB4200 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
"ASTOR" Beteiligungs- und Verwaltungs GmbH
de
R2307_HRB4200
de
active
de

Connections

9 links
Shared operator — likely the same administrator
Wortmann Footwear Verwaltungs GmbHShared officer / director · 4 share thisshoe.com Verwaltungs GmbHShared officer / director · 4 share this"ASTOR" Beteiligungs- und Verwaltungs GmbHShared officer / director · 4 share thisLux - Werkzeuge Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisJana shoes Management GmbHShared officer / director · 9 share thisWortmann Fashion Management GmbHShared officer / director · 9 share thisOBI Global Sourcing GmbHShared officer / director · 9 share thisEuromate GmbHShared officer / director · 9 share thisWortmann Schuh Holding Verwaltungs GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Giovanni dottor Lacatenaofficer—Germany registry
Tobias Doctor Sengofficer—Germany registry
Wolfgang Doctor Illersofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("ASTOR" Beteiligungs- und Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100