DOSSIERS / ASSINDIA ENTERPRISE GMBH- TREUHANDGESELLSCHAFT FÜR DEN MITTELSTAND
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Company dossier

Assindia Enterprise GmbH- Treuhandgesellschaft für den Mittelstand

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17568 · R2503_HRB17568 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Assindia Enterprise GmbH- Treuhandgesellschaft für den Mittelstand
de
R2503_HRB17568
de
dissolved
de

Connections

14 links
Shared operator — likely the same administrator
Assindia Enterprise GmbH - Treuhandgesellschaft für den MittelstandShared officer / director · 4 share thisBKL Consult & Service GmbHShared officer / director · 4 share thisEurocity Bank AGShared officer / director · 4 share thisLingk & Sturzebecher Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisBank-Verlag Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisIMMA Immobilien Management GmbHShared officer / director · 12 share thisBank-Verlag Medien GmbHShared officer / director · 12 share thisBV Risk Solutions GmbHShared officer / director · 12 share thisAEV All Europa Vertriebsges. mbHShared officer / director · 12 share thisAEROTECH Betriebsrenten GmbHShared officer / director · 12 share thisL `Esthétique Tagesschönheitsfarm UG (haftungsbeschränkt)Shared officer / director · 12 share thisGeminus GmbHShared officer / director · 12 share thisLingk & Sturzebecher Leichtbau GmbHShared officer / director · 12 share thisIMMA Immobilien Management GmbHShared officer / director · 12 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
Thomas KempgenAuthorized representative—Germany registry
Carsten Doctor Müllerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Assindia Enterprise GmbH - Treuhandgesellschaft für den Mittelstand · 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