DOSSIERS / ABATE GRUNDSTÜCKS-VERMIETUNGSGESELLSCHAFT MBH
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Company dossier

ABATE Grundstücks-Vermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54973 · R1101_HRB54973 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ABATE Grundstücks-Vermietungsgesellschaft mbH
de
R1101_HRB54973
de
active
de
Königsallee 106, 40215 Düsseldorf.
de

Companies at this address

472 total

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

3C Payment Germany GmbHactiveABRI Beteiligungsgesellschaft mbHactiveAcademic Recruiting UG (haftungsbeschränkt)activeAccuro Metals GmbHdissolvedACHAP Beteiligungsgesellschaft mbHdissolvedACHTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACHTUNDZWANZIGSTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACHTZEHNTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACIS Beteiligungsgesellschaft mbHactiveACTIO Grundstücks-Vermietungsgesellschaft mbHactiveACTOR Vermietungsgesellschaft mbHactiveADEO Beteiligungsgesellschaft mbHactiveADLAT Beteiligungsgesellschaft mbHactiveADMANU Beteiligungsgesellschaft mbHactiveAETAS Beteiligungsgesellschaft mbHdissolvedAFFIRMATUM Beteiligungsgesellschaft mbHdissolvedAF Priova GmbHdissolvedAF Sarival GmbHdissolvedAGLOM Beteiligungsgesellschaft mbHactiveAGUM Beteiligungsgesellschaft mbHactive

+452 more

People with significant control

10 people
NameRoleFromSource
Ronald Hans Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Bernd vor dem Escheofficer—Germany registry
Hans-Georg Kreßofficer—Germany registry
Hans-Werner Doctor Schiessofficer—Germany registry
Harald Rosendahlofficer—Germany registry
Klaus Lamersofficer—Germany registry
Norbert Maria Mohrenofficer—Germany registry
Ronald Hans Schmidtofficer—Germany registry
Stefan Manfred Nickeleofficer—Germany registry
Werner Esserofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALBA Grundstücks-Vermietungsgesellschaft mbH · dissolved · name-sim 0.78) — 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