DOSSIERS / ASSETGATE GMBH
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Company dossier

AssetGate GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB13260 · R2713_HRB13260 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
AssetGate GmbH
de
R2713_HRB13260
de
dissolved
de
Linus-Pauling-Weg 8, 48155 Münster.
de

Connections

37 links
Showing 15 of 37 — full graph via /v1/entities/DE-R2713_HRB13260/network.

People with significant control

9 people
NameRoleFromSource
Jörg OlbingAuthorized representativeGermany registry
Stefan ButgereitAuthorized representativeGermany registry
Jörg OlbingofficerGermany registry
Jürgen SonderofficerGermany registry
Meike RidingerofficerGermany registry
Richard HoffmannofficerGermany registry
Stefan ButgereitofficerGermany registry
Steffen HildebrandtofficerGermany registry
Jürgen Sondersole representationGermany registry

Risk signals

2 matched
high

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 Management GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100