DOSSIERS / ASSELLA VERWALTUNGS-GMBH
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Company dossier

Assella Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB89523 · R3306_HRB89523 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Assella Verwaltungs-GmbH
de
R3306_HRB89523
de
active
de
Konrad-Adenauer-Straße 25, 50996 Köln.
de

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACR GmbHdissolvedAGO KREISCHA Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAGO Mittelmosel Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAGO Seniorenzentrum ESCHWEILER GmbHdissolvedAGO Service GmbHdissolvedAGO TRIER Betriebsgesellschaft für Sozialeinrichtungen mbHdissolvedAutowelt Martin GmbHactiveAXIS Intermodal Capital GmbHdissolvedAXIS Intermodal Rental GmbHdissolvedBW Blue Water GmbHactiveCAUSALIS Immobilien 1. Beteiligungsgesellschaft mbH & Co. KGdissolvedCCDS GmbHactiveCCDS-konzept GmbHdissolvedCMS Altenstift Limbach GmbHactiveCMS Dienstleistungen Beteiligungs GmbHactiveCMS Pflegewohnstift GmbH & Co. KGactiveCMS Seniorenresidenz Wattenscheid GmbH & Co. KGactiveCMS Verwaltungs GmbHactiveDir GmbHactiveDr. Christine Dausend Forderungsmanagement GmbHactive

+39 more

Connections

7 links
Shared operator — likely the same administrator
SOIF Verwaltungs GmbHShared officer / director · 4 share thisAssella Verwaltungs-GmbHShared officer / director · 4 share thisSOIF Verwaltungs GmbHShared officer / director · 4 share thisSchölzel Formenbau GmbHShared officer / director · 5 share thisWerte Invest Family Office GmbHShared officer / director · 5 share thisWI Verwaltungs GmbHShared officer / director · 5 share thisWerte Invest Vermögensverwaltung GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Alfred SchölzelAuthorized representative—Germany registry
Dieter OberheuserAuthorized representative—Germany registry
Dieter Oberheuserofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100