DOSSIERS / KARL ASSET GMBH
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Company dossier

Karl Asset GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB63283 · R3306_HRB63283 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Karl Asset GmbH
de
R3306_HRB63283
de
dissolved
de
Industriestraße 1, 50259 Pulheim.
de

Companies at this address

20 total
BFP Betonfertigteile Pulheim GmbHdissolvedChilewski Beton TransportGesellschaft mit beschränkter HaftungactiveCoolrec RDE Rücknahmen Demontagen Elektronik-Recycling GmbHdissolvedCoTra Cologne Transporte & Logistik GmbHactiveFIRST SERVICE Dienstleistungs GmbH & Co. KommanditgesellschaftactiveFIRST SERVICE Verwaltungs GmbHactiveJute Immobilien und Projektentwicklung GmbH & Co. KGactiveJute Immobilien und Projektentwicklung Verwaltungs-GmbHactiveMunte Gewerbebau GmbHdissolvedMunte Gewerbebau GmbH & Co KG ProjektgesellschaftdissolvedMunte Gewerbeimmobilien GmbH & Co KG ProjektgesellschaftdissolvedProjecta Nova GmbHactiveRET Rhein-Erft Transporte GmbHactiveRevoseal Europe GmbHactiveSAFETY FIRST - Sicherheitsmanagement GmbHactiveTopal GmbHactiveTRIACON Gewerbeimmobilien GmbHactiveTRIACON GmbHdissolvedwestiv GmbHdissolved

Connections

6 links
Shared operator — likely the same administrator
Munte Grundbesitz GmbHShared officer / director · 7 share thisJute Immobilien und Projektentwicklung Verwaltungs-GmbHShared officer / director · 7 share thisMunte Düsseldorf Gewerbepark GmbH & Co. KommanditgeselIschaftShared officer / director · 7 share thisMunte Gera Center GmbHShared officer / director · 7 share thisMunte Düsseldorf Gewerbepark GmbHShared officer / director · 7 share thisWABE Gewerbebau GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Kurt Jakob RietzrauAuthorized representative—Germany registry
Mario RossoAuthorized representative—Germany registry
Mario : Rossoofficer—Germany registry
Mario Rossosole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100