DOSSIERS / AS INDUSTRIESERVICE GMBH
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Company dossier

AS Industrieservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22940 · R2503_HRB22940 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
AS Industrieservice GmbH
de
R2503_HRB22940
de
dissolved
de
Steeler Straße 337, 45138 Essen.
de

Connections

13 links

People with significant control

3 people
NameRoleFromSource
Alo Kemal KocaofficerGermany registry
Andreas SeyerofficerGermany registry
Mustafa BarakofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS Industrieservice GmbH · 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