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

A.S.I. Wirtschaftsberatung AG

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB5180 · R2713_HRB5180 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A.S.I. Wirtschaftsberatung AG
de
R2713_HRB5180
de
dissolved
de
Von-Steuben-Str.
de

Companies at this address

14 total
Anis-Verwaltungsgesellschaft mbHdissolvedA.S.I. Wirtschaftsberatung AGactiveChangePro 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

11 links
Shared operator — likely the same administrator
Euro- Triumph Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisG & D Handelsgesellschaft mbHShared officer / director · 12 share thisSchmidt & Bethge Entwicklung GmbHShared officer / director · 12 share thisKautz GmbH Stahlbau & Industrie - MontageShared officer / director · 12 share thisKONECRANES GmbHShared officer / director · 12 share thisA.S.I. Wirtschaftsberatung AGShared officer / director · 12 share thisTriumph International AktiengesellschaftShared officer / director · 12 share thisKonecranes GmbHShared officer / director · 12 share thisKonecranes Industriekrane GmbHShared officer / director · 12 share thisFliesen Fischer GmbHShared officer / director · 12 share thisPaperlinX Deutschland 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.

People with significant control

1 people
NameRoleFromSource
Jürgen Mollofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100