DOSSIERS / AS FINANZDIENSTLEISTUNGEN BERATUNGS- UND VERMITTLUNGSGESELLSCHAFT MBH
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Company dossier

AS Finanzdienstleistungen Beratungs- und Vermittlungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB3317 · R2713_HRB3317 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AS Finanzdienstleistungen Beratungs- und Vermittlungsgesellschaft mbH
de
R2713_HRB3317
de
active
de
Hansastraße 51-53, 48165 Münster.
de

Connections

4 links
Shared operator — likely the same administrator
Versteegen Assekuranz-Versicherungsmakler Münster AGShared officer / director · 2 share thisAS Verwaltungs GmbHShared officer / director · 4 share thisLYSH Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 4 share thisAS Asset Management GmbHShared officer / director · 4 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.

People with significant control

6 people
NameRoleFromSource
Alois ScharmannAuthorized representative—Germany registry
Meinolf SendkerAuthorized representative—Germany registry
Andrea Witteofficer—Germany registry
Meinolf Sendkerofficer—Germany registry
Sven Janßenofficer—Germany registry
Sven Janßensole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100