DOSSIERS / ASTEELFLASH BONN GMBH
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Company dossier

Asteelflash Bonn GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13660 · R3201_HRB13660 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Asteelflash Bonn GmbH
de
R3201_HRB13660
de
active
de

Connections

25 links
Shared operator — likely the same administrator
GEA CFS Bühl GmbHShared officer / director · 3 share thisTNF Teleservice Network Factory GmbHShared officer / director · 6 share thisAsteelflash Design Solutions Hamburg GmbHShared officer / director · 6 share thisEaton Industries GmbHShared officer / director · 6 share thisWestfalen Fahnen GmbHShared officer / director · 6 share thisLigotech Deutschland GmbHShared officer / director · 8 share thisA & O Imaging Solutions GmbHShared officer / director · 8 share thisLimtronik Immobilien- und Beteiligungsgesellschaft mbHShared officer / director · 8 share thisA & O Imaging Solutions GmbHShared officer / director · 8 share thisEN ELECTRONICNETWORK SRLShared officer / director · 8 share thisUSI ASTEELFLASH POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisEN ElectronicNetwork AGShared officer / director · 10 share thisIPTE Germany GmbHShared officer / director · 10 share thisHB GmbHShared officer / director · 10 share thisHC Heinemann Consulting GmbHShared officer / director · 10 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R3201_HRB13660/network.

People with significant control

19 people
NameRoleFromSource
Gilles BenhamouAuthorized representative—Germany registry
Rolf WeinreisAuthorized representative—Germany registry
Thomas HahnAuthorized representative—Germany registry
Klaus Erich Kroesenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rolf Weinreismit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Daniel Doctor Heinemannofficer—Germany registry
Diethard Harmsofficer—Germany registry
Felix Timmermannofficer—Germany registry
Hans-Dieter Magonofficer—Germany registry
Hans Magonofficer—Germany registry
Klaus Erich Kroesenofficer—Germany registry
Mario Hernández Medinaofficer—Germany registry
Markus Dillmannofficer—Germany registry
Nicolas Bazireofficer—Germany registry
Peter Kleinofficer—Germany registry
Rolf Weinreisofficer—Germany registry
Thomas Hahnofficer—Germany registry
Wolfgang Löchelofficer—Germany registry
Felix Timmermannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Asteelflash Schwandorf GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100