Key facts
activeASI-Accreditation Services International GmbH
de
R3201_HRB13790
de
active
de
Friedrich-Ebert-Allee 69, 53113 Bonn.
de
Company dossier
ASI-Accreditation Services International GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Andre de Freitas | Authorized representative | — | Germany registry |
| Heiko Liedeker | Authorized representative | — | Germany registry |
| Jean-Bernard Lorigny | Authorized representative | — | Germany registry |
| Sam Ponder | Authorized representative | — | Germany registry |
| Andre de Freitas | officer | — | Germany registry |
| Heiko Liedeker | officer | — | Germany registry |
| Jean-Bernard Lorigny | officer | — | Germany registry |
| Sam Ponder | officer | — | Germany registry |
| Guntars Laguns | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100