DOSSIERS / ASCOT DIENSTLEISTUNGS- UND BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

ASCOT Dienstleistungs- und Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB6505 · R3208_HRB6505 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ASCOT Dienstleistungs- und Beteiligungsgesellschaft mbH
de
R3208_HRB6505
de
active
de
Schilfweg 6, 51503 Rösrath.
de

Connections

4 links
Shared operator — likely the same administrator
Holzbau Muhr, Inhaber Oliver Muhr e.K.Shared officer / director · 5 share thisWEST MAIL LOGISTIK GmbHShared officer / director · 5 share thisPutzplan UG (haftungsbeschränkt)Shared officer / director · 5 share thisGISELA PETER & MICHAEL CONSTRUTORA LTDAShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
Wolfgang MarxAuthorized representative—Germany registry
Michael Mührofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Mühr (officer) matches PEP Michael Muhr — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100