DOSSIERS / ASD24 GMBH
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Company dossier

ASD24 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9533 · R2507_HRB9533 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ASD24 GmbH
de
R2507_HRB9533
de
dissolved
de
An der Ziegelei 12, 45721 Haltern am See.
de

Connections

8 links

People with significant control

7 people
NameRoleFromSource
Anja KasubekAuthorized representativeGermany registry
Jürgen Albert HewingAuthorized representativeGermany registry
Karl-Heinrich LeonhardtAuthorized representativeGermany registry
Jürgen Hewingmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Anja KasubekofficerGermany registry
Jürgen HewingofficerGermany registry
Karl-Heinrich LeonhardtofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASD24 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