DOSSIERS / ASSINDIA INVEST E.K.
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Company dossier

assindia invest e.K.

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA9112 · R2503_HRA9112 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
assindia invest e.K.
de
R2503_HRA9112
de
active
de
Dellberg 42, 45149 Essen.
de

Connections

8 links
Shared operator — likely the same administrator
MG Medigrand Medical Instruments GmbHShared officer / director · 5 share thisEuropa Inkasso Service GmbHShared officer / director · 5 share thisFelix Automobile GmbHShared officer / director · 5 share thisGötze & Gellermann GmbHShared officer / director · 5 share thisErnst & Lappe GmbHShared officer / director · 5 share thisAuto-Forum Niederrhein GmbHShared officer / director · 5 share thisRainer Thestorf Garten- und Landschaftsbau GmbHShared officer / director · 5 share thisMG Medical GmbHShared officer / director · 5 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
Claudia Sieberofficer—Germany registry
Ludger Ernstofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100