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ASCOTEC GMBH

Active Risk: not assessed
Buitenlandse entiteit zonder Belgische vestiging met vertegenwoordiger voor BTWfounded 2001active for 25 yearsTersteegenstrasse 10, Dusseldorf, GermanyKBO/BCE: BE 0473.761.262
Summary

ASCOTEC GMBH has the legal form “Buitenlandse entiteit zonder Belgische vestiging met vertegenwoordiger voor BTW” in the KBO; Checked does not compute a bankruptcy probability for it. The company has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Overview

Activity
Activity not known
Size
No accounts filed yet
Financial health
No score: no figuresBankruptcy probability: legal form outside the model
Structure
No directors known
Signalsraises riskName on a sanctions listShow the evidence

Signals

Name match with a sanctions list

1 entry
ASCOTEC HOLDING GMBHalias ASCOTEC GMBH
OFAC SDN list (United States) · programme IRAN · exact name match (100%)

A name match is not a finding that this company itself is on the list; check the entry at the source.

Key points

  • Risk: Name on a sanctions lista name, not a verdict: check the source Match View
  • Caution: No annual accounts yetat the National Bank 0 filed View
  • Active since 2001founded 24-01-2001 25 years View

By topic

Company details

Legal form
Buitenlandse entiteit zonder Belgische vestiging met vertegenwoordiger voor BTW
Founded
24-01-2001
Peppol
Not found in the Peppol directory
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