DOSSIERS / ASPE GMBH
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Company dossier

Aspe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9278 · R2507_HRB9278 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Aspe GmbH
de
R2507_HRB9278
de
active
de
Zum Holtberg 11, 46286 Dorsten.
de

Companies at this address

26 total
10. CD Biogas GmbH & Co. KGdissolved11. CD Biogas GmbH & Co. KGdissolved12. CD Biogas GmbH & Co. KGdissolved13. CD Biogas GmbH & Co. KGdissolved14. CD Biogas GmbH & Co.KGdissolved15. CD Biogas GmbH & Co. KGdissolved16. CD Biogas GmbH & Co. KGdissolved17. CD Biogas GmbH & Co. KGdissolved18. CD Biogas GmbH & Co. KGdissolved19. CD Biogas GmbH & Co. KGdissolved1. CD Biogas GmbH & Co. KGdissolved20. CD Biogas GmbH & Co. KGdissolved2. CD Biogas GmbH & Co. KGdissolved3. CD Biogas GmbH & Co. KGdissolved4. CD Biogas GmbH & Co. KGdissolved5. CD Biogas GmbH & Co. KGdissolved6. CD Biogas GmbH & Co. KGdissolved7. CD Biogas GmbH & Co. KGdissolved8. CD Biogas GmbH & Co. KGdissolved9. CD Biogas GmbH & Co. KGdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
Alicia Calvente MoyaAuthorized representative—Germany registry
Christoph HarksAuthorized representative—Germany registry
Alicia Calvente Moyaofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100