DOSSIERS / ABD BUSINESS CENTER VERWALTUNGS GMBH
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Company dossier

ABD Business Center Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65807 · R1101_HRB65807 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ABD Business Center Verwaltungs GmbH
de
R1101_HRB65807
de
active
de
Immermannstr.
de

Companies at this address

190 total

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

ABD Business Center GmbH & Co. KGactiveADITIO Personalberatung GmbHdissolvedAdversign Media GmbHdissolvedASD Accounting Services Düsseldorf GmbH & Co. KGactiveASD Accounting Services Düsseldorf Komplementär GmbHactiveATL Beteiligungs UG (haftungsbeschränkt)activeAUTO JAPAN Car Consulting GmbHactiveBenGal SPV Verwaltungs-GmbHactiveBluenini GmbHactiveBrand Active Werbeagentur GmbHdissolvedBravo Prestige GmbHactiveBreig Rechtsanwaltsgesellschaft mbHactiveCAP Customer Advantage Program GmbHactiveCataligent Projekt GmbHactiveCAVERDI fashion GmbHdissolvedC Formats GmbHactiveCity Projekt RiW BV & Co. KGactiveCliq Digital AGactiveCRISTALLO Service & Events UG (haftungsbeschränkt)activeCRISTALLO Service & Events UG (haftungsbeschränkt)dissolved

+170 more

Connections

10 links
Shared operator — likely the same administrator
TRG Ventures GmbHShared officer / director · 11 share thisDorner Verwaltungs- GmbHShared officer / director · 11 share thisLakestream GmbHShared officer / director · 11 share thisKBAC GmbHShared officer / director · 11 share thisGerman Housing GmbHShared officer / director · 11 share thisToshka Restaurant GmbHShared officer / director · 11 share thisCBRE GmbHShared officer / director · 11 share thisBuhlmann + Söhne GmbHShared officer / director · 11 share thisTupperware Deutschland GmbHShared officer / director · 11 share thisHolzbau Dörner 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

1 people
NameRoleFromSource
Christian DörnerAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100