DOSSIERS / A.S.I. WIRTSCHAFTSBERATUNG AG
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Company dossier

A.S.I. Wirtschaftsberatung AG

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14044 · R2713_HRB14044 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
A.S.I. Wirtschaftsberatung AG
de
R2713_HRB14044
de
active
de
Von-Steuben-Str.
de

Companies at this address

14 total
Anis-Verwaltungsgesellschaft mbHdissolvedA.S.I. Wirtschaftsberatung AGdissolvedChangePro GmbHactiveIVB GmbHactiveKosinus Investments GmbHdissolvedKultur und Veranstaltungs GmbH WormsactiveMHB Baudienstleistungen UG (haftungsbeschränkt)dissolvedNibelungenfestspiele gGmbH der Stadt Wormsactiveranus GmbHactiveRSM GmbH & Co. KommanditgesellschaftactiveRSM Verwaltungs GmbHactiveRW-Expert GmbH WirtschaftsprüfungsgesellschaftactiveVeerman Cindy UG (haftungsbeschränkt)active

Connections

19 links
Shared operator — likely the same administrator
Gothaer Kapitalverwaltungs-GmbHShared officer / director · 3 share thisAnnex-Produkte Vertriebs GmbHShared officer / director · 3 share thisPE Feeder GmbHShared officer / director · 7 share thisFVM Finanz- und Versicherungsmakler GmbHShared officer / director · 7 share thisFVM Consulting GmbHShared officer / director · 7 share thisGothaer Asset Management AGShared officer / director · 7 share thisGG-Grundfonds Vermittlungs GmbHShared officer / director · 7 share thisRE Feeder GmbHShared officer / director · 7 share thisA.S.I. Wirtschaftsberatung AGShared officer / director · 12 share thisSchmidt & Bethge Entwicklung GmbHShared officer / director · 12 share thisG & D Handelsgesellschaft mbHShared officer / director · 12 share thisKonecranes Industriekrane GmbHShared officer / director · 12 share thisKonecranes GmbHShared officer / director · 12 share thisKautz GmbH Stahlbau & Industrie - MontageShared officer / director · 12 share thisKONECRANES GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/DE-R2713_HRB14044/network.

People with significant control

6 people
NameRoleFromSource
Bruno Weitzelofficer—Germany registry
Franz-Josef Rosemeyerofficer—Germany registry
Heinz-Otto Rosenbergofficer—Germany registry
Helmut Kalischofficer—Germany registry
Jürgen Mollofficer—Germany registry
Klaus Ostholtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S.I. Wirtschaftsberatung AG · 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