DOSSIERS / ASCARO UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

ASCARO UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB16614 · R3101_HRB16614 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ASCARO UG (haftungsbeschränkt)
de
R3101_HRB16614
de
dissolved
de
Luckenwalder Str.
de

Companies at this address

23 total
Actin21 GmbHactiveAlemdar GmbHactiveAlfamo GmbHactiveCoded Crush GmbHactiveCosmopol GmbHdissolvedDAU-Beteiligungsgesellschaft Unternehmergesellschaft (haftungsbeschränkt)activeDFS Fahrzeug-System GmbHdissolvedFM Mobile GmbHactiveFM Mobile GmbHdissolvedF-S-T-H Flughafen-Service Transport + Handling GmbHactiveH.E.G.S. GmbHactiveKrause DachBau Unternehmen GmbHactiveMaG Lifestyle Markt GmbHdissolvedNETOPAY Credits GmbHactiveNeumann Geschenke im Trend UG (haftungsbeschränkt)dissolvedPremium Exhibitions II GmbHdissolvedSaloniki UG (haftungsbeschränkt)activeStation Grundbesitz GmbH & Co. KGdissolvedTIKA Personaldienstleistungen GmbHactiveTRUST Dienstleistungs GmbHdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
Mauro HalogAuthorized representative—Germany registry
Thomas LindAuthorized representative—Germany registry
Jenny Trautofficer—Germany registry
Mauro Halogofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Asproja Troja UG (haftungsbeschränkt) · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100