Key facts
dissolvedASA Management GmbH
de
R2602_HRB9108
de
dissolved
de
Im Schiffswinkel 35, 58313 Herdecke.
de
Company dossier
ASA Management GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Rita Grillo | Authorized representative | — | Germany registry |
| Massimo Costa | officer | — | Germany registry |
| Santo Antonio Sabatino | officer | — | Germany registry |
| Santo Sabatino | officer | — | Germany registry |
| Rita Grillo | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ASA Management 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