Key facts
activeAS24 Bauunternehmung Verwaltungs GmbH
de
R2404_HRB7638
de
active
de
Leinestraße 7, 12049 Berlin.
de
Company dossier
AS24 Bauunternehmung Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
24 linksKairo Koshary GmbHJusufi Hochbau GmbHTectum Bau GmbHJusufi Hochbau GmbHJusufi Hochbau GmbHBR Hochbau GmbHAS24 Personaldienstleistung Verwaltungs GmbHNord West Bau GmbHBauprojekt West GmbHAS24 Verwaltungs GmbHAS24 Pflegedienst GmbHImmo Bau24 GmbHNordWest Immobilien GmbHAS24 Bauprojekt Berlin GmbHK&S Service UG (haftungsbeschränkt)
Showing 15 of 24 — full graph via /v1/entities/DE-R2404_HRB7638/network.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Alin Turcan | Authorized representative | — | Germany registry |
| Bernard Robers | Authorized representative | — | Germany registry |
| Özay Aslan | Authorized representative | — | Germany registry |
| Bernard Robers | officer | — | Germany registry |
| Özay Aslan | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AS24 Verwaltungs GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100