DOSSIERS / ASCON NETTO & FINANCE GMBH
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Company dossier

ASCON Netto & Finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB22201 · R3201_HRB22201 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
ASCON Netto & Finance GmbH
de
R3201_HRB22201
de
active
de
An der Burg 6, 53894 Mechernich.
de

Connections

19 links
Shared operator — likely the same administrator
CashMaxx24 UG (haftungsbeschränkt)Shared registered address · 4 share thisLomaxx AGShared registered address · 4 share thisGenoxx UG (haftungsbeschränkt)Shared registered address · 4 share thisGenoxx UG (haftungsbeschränkt)Shared officer / director · 9 share thisper se Real Estate GmbHShared officer / director · 9 share thisASCON Netto & Finance GmbHShared officer / director · 9 share thisper se Allfinanz GmbHShared officer / director · 9 share thisper se Projektgesellschaft mbHShared officer / director · 9 share thisCashMaxx24 UG (haftungsbeschränkt)Shared officer / director · 9 share thisLogos Finanz GmbH Vermittlung von Versicherungen und FinanzdienstleistungenShared officer / director · 9 share thisper se Immo & Finance GmbHShared officer / director · 9 share thisLogos Finanzatlas GmbHShared officer / director · 9 share thisJVH UG (haftungsbeschränkt)Shared officer / director · 9 share thisper se Liegenschaften GmbHShared officer / director · 9 share thisWohnTraum-Immobilien GmbHShared officer / director · 9 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 19 — full graph via /v1/entities/DE-R3201_HRB22201/network.

People with significant control

3 people
NameRoleFromSource
Bernd HärterAuthorized representative—Germany registry
Ulas KaracaoglanAuthorized representative—Germany registry
Ulas Karacaoglanofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASCON Netto & Finance GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100