Key facts
activeASE Allgemeine Grundstücksverwaltungsgesellschaft für soziale Einrichtungen mbH
de
R3306_HRB75200
de
active
de
August-Horch-Straße 15, 51149 Köln.
de
Company dossier
ASE Allgemeine Grundstücksverwaltungsgesellschaft für soziale Einrichtungen mbH
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
11 linksDIE.CONSULT GmbHDIE.CONSULT GmbHAllround Service Köln GmbHINTEGRA Gemeinnützige Werkstätten GmbHDIE.CONSULT GmbHNOSTRA gGmbHINTEGRA Gemeinnützige Werkstätten GmbHTheiss GmbHRegenbogen Seniorendienste gemeinnützige GmbHASE Allgemeine Grundstücksverwaltungsgesellschaft für soziale Einrichtungen mbHRegenbogen Seniorendienste gemeinnützige GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Holger Fleer | Authorized representative | — | Germany registry |
| Ludger Emanuel Westrick | Authorized representative | — | Germany registry |
| Henning Theiss | officer | — | Germany registry |
| Ludger Emanuel Westrick | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ASE Allgemeine Grundstücksverwaltungsgesellschaft für soziale Einrichtungen mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100