DOSSIERS / ASWI DHEP GMBH
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Company dossier

ASWI DHEP GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB29638 · R2402_HRB29638 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ASWI DHEP GmbH
de
R2402_HRB29638
de
active
de
Cottenburgstr.
de

Connections

8 links
Shared operator — likely the same administrator
NTG Norddeutsche Transport Gesellschaft mbHShared officer / director · 3 share thisASHWINI Trans GmbHShared officer / director · 3 share thisAKVDS Trans GmbHShared officer / director · 4 share thisDUO Immobilien & Verwaltungs GmbHShared registered address · 4 share thisAshwidheep Lucky GmbHShared officer / director · 4 share thisAKVDS Trans GmbHShared officer / director · 4 share thisMAHTEC Ingenieur- und Personaldienstleistungs GmbHShared registered address · 4 share thisASHWINY Trans Logistik GmbHShared registered address · 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

2 people
NameRoleFromSource
Kajendran ParameswaranAuthorized representative—Germany registry
Jan Köpkeofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100