Key facts
dissolvedASP Investment GmbH
de
R3306_HRB60749
de
dissolved
de
Kleine Rathausgasse 9, 63500 Seligenstadt.
de
Company dossier
ASP Investment GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus-Peter Michael | Authorized representative | — | Germany registry |
| Klaus-Peter Michael | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Werner Ingenkamp | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 196 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MACO Investment GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100