DOSSIERS / ASENDORF VERMÖGENSVERWALTUNG GMBH
← SearchExport PDF
Company dossier

Asendorf Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76562 · R3306_HRB76562 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Asendorf Vermögensverwaltung GmbH
de
R3306_HRB76562
de
active
de
Mittelstraße 12-14, 50672 Köln.
de

Companies at this address

48 total
2TE GmbHactiveAW Projektentwicklungsgesellschaft mbHactiveBazaar de Cologne Gesellschaft mbH & Co. KGactiveBazaar de Cologne Parkhausgesellschaft mbHactiveBazaar de Cologne Verwaltungsgesellschaft mbHdissolvedBJH Media GmbHdissolvedBushido erste Fitness GmbHactiveBushido Fitness GmbH & Co. KGactivecla.re.fi GmbHactiveContent Mine International AGactivedreaminc GmbHactivedreaminc spaces GmbHactiveFood Experts Group FEG GmbHactiveHeinz Kruse Verwaltungs GmbH & Co. KGactiveHMK Beteiligungs GmbH & Co. KGdissolvedHospitality Experts Group HEG GmbHactiveKI analytics GmbHactiveKI Business Performance GmbHactiveKI capital GmbHactiveKI challenge.rs GmbHactive

+28 more

Connections

7 links
Shared operator — likely the same administrator
Asendorf Vermögensverwaltung GmbHShared officer / director · 2 share thisB.U. Rheinland Baugesellschaft mbHShared officer / director · 7 share thisFamilie Limbach Verwaltung GmbHShared officer / director · 7 share thisHULC Bio-Food GmbHShared officer / director · 7 share thisDorfmüller Verwaltungs-GmbHShared officer / director · 7 share thisBernard Tabak AktiengesellschaftShared officer / director · 7 share thisB. U. Rheinland Verwaltungsgesellschaft mbHShared 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

2 people
NameRoleFromSource
Sebastian Dorfmüllermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Herbert : Korteofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100