DOSSIERS / ASSEGO GMBH
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Company dossier

Assego GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB12371 · R3201_HRB12371 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Assego GmbH
de
R3201_HRB12371
de
active
de
Simrockstraße 21, 53113 Bonn.
de

Connections

5 links
Shared operator — likely the same administrator
Kenntner GmbHShared registered address · 3 share thisTQ Service GmbHShared registered address · 3 share thisTQ Consult UG (haftungsbeschränkt)Shared officer / director · 4 share thisTAR UG (haftungsbeschränkt)Shared officer / director · 4 share thisTQ Service 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

2 people
NameRoleFromSource
Gerhard Baumgärtelofficer—Germany registry
Tim Rutzenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Gerhard Baumgärtel (officer) matches PEP Gerhard Baumgärtel — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100