DOSSIERS / AB VERWALTUNGS GMBH
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Company dossier

AB Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35334 · R1101_HRB35334 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

dissolved
AB Verwaltungs GmbH
de
R1101_HRB35334
de
dissolved
de
Benrather Straße 18-20, 40213 Düsseldorf.
de

Companies at this address

74 total

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

AB Holding GmbH & Co. KGdissolvedBed & Brains Verwaltungs GmbHactiveBeisheim Capital GmbHactiveBeisheim Group GmbH & Co. KGactiveBeisheim Verwaltungs GmbHactiveBerolina Verwaltungs GmbHactiveBG Pensionsabwicklungsgesellschaft mbHdissolvedCECONOMY AGactiveCECONOMY Data GmbHactiveCECONOMY Dreizehnte Gesellschaft für Vermögensverwaltung mbHactiveCECONOMY Erste Vermögensverwaltungs GmbHactiveCECONOMY Invest GmbHactiveCECONOMY Pensionssicherungs GmbHactiveCECONOMY Retail GmbHactiveCECONOMY Retail International GmbHactiveDtB Objekt Eschborn GmbH & Co. KGactiveEquicap GmbHactiveEquipart GmbH & Co. KGdissolvedFalcon/Signa 04 GmbHactiveGAMMA Grundstücks-Vermietungsgesellschaft mbHdissolved

+54 more

Connections

19 links
Shared operator — likely the same administrator
Metro Grundbesitz-, Beteiligungs- und Verwaltungs GmbHShared officer / director · 7 share thisOmnis-Online Tourismus Services GmbH & Co. KGShared officer / director · 7 share thisvbmg gmbhShared officer / director · 7 share thisOmnis-Online Tourismus Services Verwaltung GmbHShared officer / director · 7 share thisOtto Beisheim Betriebs GmbHShared officer / director · 7 share thisOB Beteiligungsgesellschaft mbHShared officer / director · 7 share thisBeisheim Capital GmbHShared officer / director · 7 share thisBeisheim Verwaltungs GmbHShared officer / director · 7 share thisRefondo Main II GmbHShared officer / director · 7 share thisOB Beteiligungsgesellschaft mbHShared officer / director · 7 share thisMetro Vermögensverwaltung Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisATP2 Düsseldorf GmbHShared officer / director · 10 share thisBayerische Lagerversorgung Pensionsabwicklung GmbHShared officer / director · 10 share thisBerolina Verwaltungs GmbHShared officer / director · 10 share thisOrtem Grundstücksverwaltung GmbHShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB35334/network.

People with significant control

6 people
NameRoleFromSource
Gianfranco Antonio Doctor Calabrettiofficer—Germany registry
Hugo Trütschofficer—Germany registry
Klaus Wolfofficer—Germany registry
Thomas Ueberschärofficer—Germany registry
Uwe Golgertofficer—Germany registry
Wilfried Theisenofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RER Verwaltung GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Klaus Wolf (officer) matches PEP Klaus Wolf — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100