DOSSIERS / ABBRUCH KAISER GMBH
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Company dossier

Abbruch Kaiser GmbH

GERMANY · COMPANY
KYBE ID: DE-D4401V_HRB5308 · D4401V_HRB5308 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
Abbruch Kaiser GmbH
de
D4401V_HRB5308
de
dissolved
de
Gartenstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

656 total

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

4ces-specops e. K.activeA1-Raststätte und Unterhaltungs UG (haftungsbeschränkt)dissolvedaachtech UG (haftungsbeschränkt)activeABAKUS Managementholding Inc. & Co. KGactiveabas e-Solutions GmbHdissolvedAbbruch Kaiser GmbHdissolvedACCENTUS GmbHactiveACE PETER INDUSTRIES e.K.dissolvedadjusted ventures Vermögensbeteiligungsgesellschaft mbHactiveAdler-Apotheke Erhard Schibblock Inhaberin Bettina SteinbachdissolvedAdmetos Holding GmbHactiveAdministrativa Consulting UG (haftungsbeschränkt)activeAdolf Frischeisen GmbH & Co. KGactiveAd Venture UG (haftungsbeschränkt)dissolvedAED Grundstücksverwaltungs GmbHactiveAEPS LimitedactiveAEQOR GmbHactiveAFL Leasing GmbHactiveAgger-Kette GmbH & Co.KGactiveAgger-Kette Verwaltungs GmbHactive

+636 more

People with significant control

3 people
NameRoleFromSource
Dietmar Kaiserofficer—Germany registry
Kolb Angelaofficer—Germany registry
Angela : Kolbsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 656 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100