DOSSIERS / ASV GMBH
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Company dossier

ASV GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25380 · R2503_HRB25380 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
ASV GmbH
de
R2503_HRB25380
de
active
de
Im Teelbruch 104, 45219 Essen.
de

Companies at this address

37 total
BB Lizenz GmbH & Co. KGdissolvedBB Lizenzverwaltungs GmbHdissolvedDR Investment GmbHactiveDRS Direktmarketing GmbH & Co. KGactiveDRS Garantie GmbH & Co. KGdissolvedDRS Garantie Verwaltungs GmbHdissolvedDRS Logistik GmbH & Co. KGactiveDRS Mail GmbH & Co. KGactiveDRS Mail GmbH & Co. KGdissolvedDRS Mail Holding GmbHdissolvedDRS Mail Holding GmbHactiveDRS Mail Verwaltungs GmbHactiveDRS Mail Verwaltungs GmbHdissolvedDRS Personal GmbH & Co. KGactiveDRS Postservice Dresden GmbH & Co. KGdissolvedDRS Postservice Dresden GmbH & Co. KGdissolvedDRS POSTSERVICE GmbH & Co. KGactiveDRS POSTSERVICE GmbH & Co. KGdissolvedDRS POSTSERVICE GmbH & Co. KGdissolvedDRS Postservice Holding GmbHactive

+17 more

Connections

4 links
Shared operator — likely the same administrator
Bäckerei Westermann Vertrieb Verwaltungs-GmbHShared officer / director · 5 share thisASV GmbHShared officer / director · 5 share thisBäckerei Westermann Vertrieb GmbHShared officer / director · 5 share thisPBE Produktionsgesellschaft für Bäckereierzeugnisse mbHShared 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
Anneliese SchulteAuthorized representative—Germany registry
Anneliese Schulteofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100