DOSSIERS / ERSTE ASG ABWICKLUNGS GMBH
← SearchExport PDF
Company dossier

Erste ASG Abwicklungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB15483 · R2402_HRB15483 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
Erste ASG Abwicklungs GmbH
de
R2402_HRB15483
de
dissolved
de
Unterste-Wilms-Str.
de

Companies at this address

22 total
CCS Germany GmbHactiveClaußmeyer Immobilien Management GmbHactiveDOMA Immobilien-Entwicklungs GmbHdissolvedDritte ASG Abwicklungs GmbHdissolvedeldis electro distributor Rhein-Ruhr GmbHactiveElektro-Prange GmbHactiveFünfte ASG Abwicklungs GmbHdissolvedGlobal Six GmbHactiveHeinrich Trommer Spedition Inhaber Frank Bresinski e. K.activeHinz GmbH und Co. KGactiveKlöpper-Therm Verwaltungs-GmbH.activeKneip Straßen-, Rohr- und Kabelleitungstiefbau GmbH & Co. KG.activeMM Gastro Verwaltung UG (haftungsbeschränkt)activeNetCity Europe GmbHactivePrange GmbH & Co. KGactivePrange Verwaltungs GmbHactiveRWE Energiedienstleistungen GmbHdissolvedSVH Handels-GmbHactiveTF Kable Tele-Fonika Kable Central Europe GmbHactiveVersatel West GmbHdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
Dressurpferde-Leistungszentrum Lodbergen GmbHShared officer / director · 3 share thisMG horse performance UG (haftungsbeschränkt)Shared officer / director · 3 share thisFünfte ASG Abwicklungs GmbHShared officer / director · 10 share thisWollschläger GmbH & Co. KGShared officer / director · 10 share thisEUROPART Trading GmbHShared officer / director · 10 share thisEUROPART Holding GmbHShared officer / director · 10 share thisNoichl Technischer Handel GmbHShared officer / director · 10 share thisEUROPART Trachte Technischer Handel GmbHShared officer / director · 10 share thisFERNHOLZ & GÖRDES GmbHShared officer / director · 10 share thisEUROPART 24 GmbHShared officer / director · 10 share thisEUROPART International GmbHShared officer / director · 10 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

8 people
NameRoleFromSource
Alexander Schmidtofficer—Germany registry
Alexandra Brackauofficer—Germany registry
Alexandra Büldtofficer—Germany registry
Jörg Kluthofficer—Germany registry
Markus Gribbeofficer—Germany registry
Peter Klapsiaofficer—Germany registry
Sebastian Doctor Suhrofficer—Germany registry
Alexander Schmidtsole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Zweite ASG Abwicklungs GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Alexander Schmidt (officer) matches PEP Aleksander Schmidt — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100