DOSSIERS / ASA MANAGEMENT GMBH
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Company dossier

ASA Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22436 · R2402_HRB22436 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ASA Management GmbH
de
R2402_HRB22436
de
dissolved
de
Lindemannstraße 77, 44137 Dortmund.
de

Connections

6 links
Shared operator — likely the same administrator
Tennishalle Schiefbahn UG (haftungsbeschränkt) & Co. Betriebs KGShared registered address · 4 share thisDIGITALDYNAMOSShared officer / director · 4 share thisPÍLA SEB, s.r.o.Shared officer / director · 4 share thisTennishalle Schiefbahn UG (haftungsbeschränkt)Shared registered address · 4 share thisFreistatt GmbHShared registered address · 4 share thisASA Management GmbHShared officer / director · 4 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
Massimo CostaAuthorized representative—Germany registry
Santo SabatinoAuthorized representative—Germany registry
Santo Sabatinoofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASA Management 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