DOSSIERS / ASCO TRADING GMBH
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Company dossier

ASCO Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81848 · R3306_HRB81848 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ASCO Trading GmbH
de
R3306_HRB81848
de
dissolved
de
Wilhelm-Ruppert-Straße 38, 51147 Köln.
de

Companies at this address

28 total
APC LOGISTICS LTD.dissolvedAsberg 752 GmbHdissolvedCEON Baukonzepte GmbHdissolvedCONCRETE LOGIC GmbHactiveCONCRETE LOGIC GmbHdissolvedEcoLibro GmbHdissolvedEcoLibro GmbHdissolvedElektro Waarsenburg GmbHactiveEXCESS MEDIA GmbHactiveFlexx Fitness oHGdissolvedHeinz Albert Gemünd Spedition und Möbeltransport e.K.activeHigh Class Fitness Köln GmbHactivehofstein GmbHactiveKosgroup GmbHdissolvedMASAR Internationale Gesellschaft (MIG) UG (haftungsbeschränkt)activeMAXIS HOTEL GmbHdissolvedmdp GmbHactiveMOBILDEVIL UG (haftungsbeschränkt)activeNSP Germany GmbHactivePaffen Sport Equipment GmbHdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
Piotr Pawel OtrebaAuthorized representative—Germany registry
Zuzana Magdalena DolejsovaAuthorized representative—Germany registry
Zuzana Magdalena Dolejsovaofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nexxco Trading GmbH · dissolved · name-sim 0.58) — 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