Key facts
activeAsteelflash Germany GmbH
de
R3201_HRB19983
de
active
de
Allerstraße 31, 53332 Bornheim.
de
Company dossier
Asteelflash Germany GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
12 linksGEA CFS Bühl GmbHAsteelflash Schwandorf GmbHEN ElectronicNetwork AGAsteelflash Schwandorf GmbHLimtronik GmbHEaton Industries GmbHUSI ASTEELFLASH POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄHB GmbHAsteelflash Design Solutions Hamburg GmbHEN ElectronicNetwork AGIPTE Germany GmbHHC Heinemann Consulting GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Gilles Benhamou | Authorized representative | — | Germany registry |
| Daniel Doctor Heinemann | officer | — | Germany registry |
| Felix Timmermann | officer | — | Germany registry |
| Hans Magon | officer | — | Germany registry |
| Mario Hernández Medina | officer | — | Germany registry |
| Nicolas Bazire | officer | — | Germany registry |
| Rolf Weinreis | officer | — | Germany registry |
| Felix Timmermann | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Asteelflash Schwandorf GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100