DOSSIERS / ABS VERTRIEBS GMBH
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Company dossier

ABS Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB700558 · B8535_HRB700558 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
ABS Vertriebs GmbH
de
B8535_HRB700558
de
active
de
Schlossstr.
de

Companies at this address

539 total

People with significant control

3 people
NameRoleFromSource
Freya Eleonore geborene Weitmann Schwarzmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Sascha WeitmannofficerGermany registry
Wolfgang SchwarzofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 539 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100