DOSSIERS / ABIES ALBA IMMOBILIEN GMBH
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Company dossier

Abies Alba Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57264 · R1101_HRB57264 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Abies Alba Immobilien GmbH
de
R1101_HRB57264
de
dissolved
de
Solinger Straße 4, 40764 Langenfeld.
de

Connections

9 links
Shared operator — likely the same administrator
Markthalle-Langenfeld GmbHShared registered address · 5 share thisBETULA - ALBA Immobilien GmbHShared registered address · 5 share thisQuercus Robur Immobiliengesellschaft mbHShared registered address · 5 share thisCatch of the day UG (haftungsbeschränkt)Shared registered address · 5 share thisImmobiliengesellschaft Haselünne mbHShared officer / director · 6 share thisImmobiliengesellschaft Bergstraße Dresden mbHShared officer / director · 6 share thisFagus Sylvatica Immobiliengesellschaft mbHShared officer / director · 6 share thisBETULA - ALBA Immobilien GmbHShared officer / director · 6 share thisVDR Sand- und Kies- Gewinnungsgesellschaft mbHShared 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

2 people
NameRoleFromSource
Markus Schmitzofficer—Germany registry
Ulrich Munkertofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BETULA - ALBA Immobilien GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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