DOSSIERS / ABANTITIM GRUNDSTÜCKS-VEMIETUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

ABANTITIM Grundstücks-Vemietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55022 · R1101_HRB55022 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ABANTITIM Grundstücks-Vemietungsgesellschaft mbH
de
R1101_HRB55022
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Tolksdorf Communication GmbHShared officer / director · 6 share thisMOLKARI Vermietungsgesellschaft mbHShared officer / director · 6 share thisJürgen Tolksdorf e.K.Shared officer / director · 6 share thisInter-Acts GmbHShared officer / director · 6 share thisVoicint Telecommunications GmbHShared officer / director · 6 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

15 people
NameRoleFromSource
Christoph Bachemmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Schmitzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Suchslandmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Woltersofficer—Germany registry
Christoph Bachemofficer—Germany registry
Christoph Schmitzofficer—Germany registry
Dieter Krekelofficer—Germany registry
Helmut Hueofficer—Germany registry
Jürgen Gudeljofficer—Germany registry
Jürgen Tolksdorfofficer—Germany registry
Martin Suchslandofficer—Germany registry
Martin Voigtofficer—Germany registry
Otto Dasenbrockofficer—Germany registry
Stephan Gebhardtofficer—Germany registry
Wolfram Combecherofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANEA Grundstücks-Vermietungsgesellschaft mbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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