DOSSIERS / ABAX HANDELSHAUS GMBH
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Company dossier

ABAX Handelshaus GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB86223 · M1201_HRB86223 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABAX Handelshaus GmbH
de
M1201_HRB86223
de
dissolved
de
Wilhelmstraße 25, 52070 Aachen.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

327 total

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

24.7 Personal Sharing GmbHactive365 quality work GmbHdissolved3D Personal UG (haftungsbeschränkt)active4YOU-4ORT Transport & Logistik GmbHactive5zero Köln Personal GmbHactiveaapodas UG (haftungsbeschränkt)dissolvedABONAR Immobilien GmbHdissolvedADURAN AGdissolvedADURA WORK Personaldienstleistungen GmbHdissolvedAGENT Personal Services GmbHdissolvedagiles Personalmanagement GmbHdissolvedAGITAE Personallösungen UG (haftungsbeschränkt)dissolvedAGORA Bau GmbHactiveAIPO Verwaltungen GmbHdissolvedaixpress trading UG (haftungsbeschränkt)activeAIYONAR Handels GmbHdissolvedAIYOSS Services GmbHdissolvedALDORA GmbHdissolvedaleno GmbHactiveALLOGGIO Immobilien GmbHdissolved

+307 more

People with significant control

1 people
NameRoleFromSource
Bernd J. J Coirsole representation—Germany registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100