Key facts
dissolvedAS-NF GmbH
de
R3306_HRB84587
de
dissolved
de
Hauptstraße 134, 51143 Köln.
de
Company dossier
AS-NF GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
110 totalABC System UG (haftungsbeschränkt)ALFATRADE GmbHAmarylla GmbHAS24 GmbH & Co. KGAS 24 Verwaltungs GmbHAS24 Verwaltungs GmbHat Algovation UG (haftungsbeschränkt)ATI GmbHATI GmbHBalladine Publishing Ltd. & Co. KGB & C Logistik GmbHBloomon Deutschland GmbHBronco Automotive GmbHCarl Berger Consulting e.K.CES Cologne Energy Sales UG (haftungsbeschränkt)CisNet Media Limited Co. KGCrossGate UG (haftungsbeschränkt)DAVOS Management GmbHDAVOS Management GmbHDE-Bita Factoring Germany GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andrejus Sosnevas | officer | — | Germany registry |
| Rafal Jerzy Radziszewski | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 110 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AS-NF GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100