DOSSIERS / ABC NIEDERLANDE BETEILIGUNGS GMBH & CO.KG
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Company dossier

ABC Niederlande Beteiligungs GmbH & Co.KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA15038 · R1101_HRA15038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ABC Niederlande Beteiligungs GmbH & Co.KG
de
R1101_HRA15038
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Peek & Cloppenburg GmbHShared officer / director · 11 share thisABC-Modenhaus Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisPeek & Cloppenburg KommanditgesellschaftShared officer / director · 11 share thisDelos Grundbesitz KommanditgesellschaftShared officer / director · 11 share thisPeek & Cloppenburg Austria Beteiligungsgesellschaft mbHShared officer / director · 11 share thisMode Logistik Beteiligungs GmbHShared officer / director · 11 share thisFour X GmbHShared officer / director · 11 share thisANSON'S Herrenhaus KommanditgesellschaftShared officer / director · 11 share thisP & C Groep Beteiligungsgesellschaft mbHShared officer / director · 11 share thisAnson's OstInvest GmbHShared officer / director · 11 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

5 people
NameRoleFromSource
ABC Niederlande Geschäftsführung GmbH, Düsseldorf (Düsseldorf HRB 49311), einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritofficer—Germany registry
Harro-Uwe Cloppenburgofficer—Germany registry
Markus Spellerofficer—Germany registry
Stephan Maasofficer—Germany registry
Uwe Doctor Schlickofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P&C Niederlande Beteiligungs GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100