DOSSIERS / ASSELLA VERWALTUNGS-GMBH
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Company dossier

Assella Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB13640 · R3208_HRB13640 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
Assella Verwaltungs-GmbH
de
R3208_HRB13640
de
dissolved
de
Konrad-Adenauer-Str.
de

Companies at this address

196 total

People with significant control

1 people
NameRoleFromSource
Dieter OberheuserAuthorized representativeGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 196 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOIF Verwaltungs GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100