Key facts
activeAssetGate GmbH
de
R2503_HRB29415
de
active
de
Bismarckplatz 1, 45128 Essen.
de
Company dossier
AssetGate GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
14 linksPCC Services GmbH der Deutschen BankAssetGate Real Estate Services GmbHAssetGate Real Estate Services GmbHAssetGate GmbHMG JEANS STORE s.r.o.ESPACE LOISIRS DETENTEBier - Hoffmann 1895 Richard Hoffmann & SohnWELHOFF s.r.o.Datarade GmbHAxactor Germany GmbHHOFFMANN REPRESENTACOES LTDAFuntastic s.r.o.CROME AUTOMATIONMustang.e-commerce s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Richard Hoffmann | officer | — | Germany registry |
| Stefan Butgereit | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AssetGate 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