Key facts
activeAsteelflash Schwandorf GmbH
de
R3201_HRB22605
de
active
de
Allerstraße 31, 53332 Bornheim.
de
Company dossier
Asteelflash Schwandorf GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Gilles Benhamou | Authorized representative | — | Germany registry |
| Peter Klein | officer | — | Germany registry |
| Felix Timmermann | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
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 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100