DOSSIERS / ABC GERMANYS SHOPGUARD GMBH
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Company dossier

ABC Germanys ShopGuard GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB86221 · M1201_HRB86221 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ABC Germanys ShopGuard GmbH
de
M1201_HRB86221
de
dissolved
de
Josef-Eicher-Str.
de

Companies at this address

17 total
Efsane GmbHdissolvedE. K. S. Transport - Beton Verwaltungsgesellschaft mbH.activeFrüchte Stern Frankfurt GmbH & Co. KG.activeGÜVEN-AL Lebensmittel Großhandel GmbHactiveHans Speidel GmbHdissolvedKing Fish GmbHactiveKretschmer GmbHactiveKULE Import GmbHactiveLGP Geschäftsführungs-GmbHactiveLGP Holding GmbH & Co. KGactiveLindner GmbH Fruchtimport und HandelsgesellschaftactiveMaurer Gastroservice GmbHactiveMIBUSA fruit GmbH & Co. KGactiveM.S.G. Frucht GmbHdissolvedRoya GmbHactiveRüzgar - Fleisch- und Lebensmittelgroßhandel GmbHdissolved

Connections

8 links
Shared operator — likely the same administrator
Puco Bau GmbHShared officer / director · 2 share thisNESTOR ENGINEERING LIMITEDShared officer / director · 3 share thisPHOENIX DSShared officer / director · 3 share thisSEC - TEC 24 GmbHShared officer / director · 3 share thisimmo-concept 24 GmbHShared officer / director · 3 share thisBM Baumontage GmbHShared officer / director · 4 share thisgames & more Aschaffenburg GmbHShared officer / director · 4 share thisRUNO Baudekoration GmbHShared officer / director · 4 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

9 people
NameRoleFromSource
Angelina Subasicofficer—Germany registry
Dragan Stepanovicofficer—Germany registry
Sascha Jovicofficer—Germany registry
Zlatko Kalenderofficer—Germany registry
Angelina Subasicsole representation—Germany registry
Dragan Stepanovicsole representation—Germany registry
Robert Radovanovicsole representation—Germany registry
Sascha Jovicsole representation—Germany registry
Zlatko Kalendersole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100