Key facts
dissolvedDritte ASG Abwicklungs GmbH
de
R2402_HRB25236
de
dissolved
de
Unterste-Wilms-Str.
de
Company dossier
Dritte ASG Abwicklungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
22 totalCCS Germany GmbHClaußmeyer Immobilien Management GmbHDOMA Immobilien-Entwicklungs GmbHeldis electro distributor Rhein-Ruhr GmbHElektro-Prange GmbHErste ASG Abwicklungs GmbHFünfte ASG Abwicklungs GmbHGlobal Six GmbHHeinrich Trommer Spedition Inhaber Frank Bresinski e. K.Hinz GmbH und Co. KGKlöpper-Therm Verwaltungs-GmbH.Kneip Straßen-, Rohr- und Kabelleitungstiefbau GmbH & Co. KG.MM Gastro Verwaltung UG (haftungsbeschränkt)NetCity Europe GmbHPrange GmbH & Co. KGPrange Verwaltungs GmbHRWE Energiedienstleistungen GmbHSVH Handels-GmbHTF Kable Tele-Fonika Kable Central Europe GmbHVersatel West GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Schmidt | Authorized representative | — | Germany registry |
| Alexander Schmidt | officer | — | Germany registry |
| Silvio Seltmann | officer | — | Germany registry |
Risk signals
4 matchedlow
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 (Erste 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