DOSSIERS / ASTA MEDICA GMBH
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Company dossier

ASTA Medica GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20243 · R2503_HRB20243 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
ASTA Medica GmbH
de
R2503_HRB20243
de
dissolved
de
Rellinghauser Straße 1-11, 45128 Essen.
de

Companies at this address

24 total
Carbon Black OpCo GmbHdissolvedEvonik Animal Nutrition GmbHactiveEvonik Creavis GmbHactiveEvonik Degussa GmbHactiveEvonik Digital GmbHactiveEvonik Industries AGactiveEvonik Nutrition & Care GmbHactiveEvonik Performance Materials GmbHactiveEvonik Peroxygens GmbHdissolvedEvonik Peroxygens Holding GmbHactiveEvonik Peroxygens Holding GmbHdissolvedEvonik Resource Efficiency GmbHactiveEvonik Risk and Insurance Services GmbHactiveEvonik Risk Engineering GmbHdissolvedEvonik Services GmbHdissolvedEvonik Specialty Chemicals GmbHdissolvedEvonik Technology & Infrastructure GmbHactiveGoldschmidt ETB GmbHdissolvedHD Ceracat Gesellschaft mit beschränkter HaftungactiveRBV Verwaltungs-GmbHactive

+4 more

Connections

14 links
Shared operator — likely the same administrator
Arzneimittelwerk Dresden Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisEvonik IP GmbHShared officer / director · 3 share this@GENAShared officer / director · 4 share thisSARL DU LACShared officer / director · 4 share thisEvonik Beteiligungs-GmbHShared officer / director · 5 share thisRÜTGERS GmbHShared officer / director · 5 share thisEvonik Goldschmidt Rewo GmbHShared officer / director · 5 share thisHD Ceracat Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisEvonik Creavis GmbHShared officer / director · 5 share thisPKU Pulverkautschuk Union GmbHShared officer / director · 7 share thisEvonik Degussa GmbHShared officer / director · 7 share thisEvonik Resource Efficiency GmbHShared officer / director · 7 share thisEvonik Performance Materials GmbHShared officer / director · 7 share thisEvonik Röhm GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
Angela Doctor Müllerofficer—Germany registry
Anke Ludwigofficer—Germany registry
Hans-Joachim Doctor Letzelofficer—Germany registry
Ludger Kollenderofficer—Germany registry
Norbert Leonhardofficer—Germany registry
Wolfgang Doctor Heyofficer—Germany registry
Wolfgang Patommelofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASTA Medica GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100