DOSSIERS / ASV TRAILER IMPORT & EXPORT GMBH
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Company dossier

ASV Trailer Import & Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB20275 · R3101_HRB20275 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ASV Trailer Import & Export GmbH
de
R3101_HRB20275
de
active
de
Benzstraße 7, 52511 Geilenkirchen.
de

Companies at this address

29 total
AWS-Antrieb UG (haftungsbeschränkt)activeBradleys Achte Country Food GmbHdissolvedBradleys Dritte Country Food GmbHdissolvedBradleys Erste Country Food GmbHdissolvedBradleys Fünfte Country Food GmbHdissolvedBradleys Sechste Country Food GmbHdissolvedBradleys Siebte Country Food GmbHdissolvedBradleys Vierte Country Food GmbHdissolvedCHL GmbHactiveConvince Handel & Remarketing GmbHactiveDEX Solution GmbHactiveEagle Outdoor Sport GmbHdissolvedGK-Massivbau GmbHactiveKIRJOS Bauunternehmung GmbHdissolvedLiM trading GmbHactiveMarkus Achte Country Food GmbHdissolvedMarkus Dritte Country Food GmbHdissolvedMarkus Erste Country Food GmbHdissolvedMarkus Fünfte Country Food GmbHdissolvedMarkus Neunte Country Food GmbHdissolved

+9 more

Connections

5 links
Shared operator — likely the same administrator
SERGEI ANTONOVShared officer / director · 6 share thisBUILDFORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisVERDYS CONSULTING s.r.o.Shared officer / director · 6 share thisSA 4 PAFOS LINE LIMITEDShared officer / director · 6 share thisSCI LES HAUTS DE BARTHALEMShared officer / director · 6 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
Sergei AntonovAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100