DOSSIERS / ABS LOGISTIK SERVICE GMBH
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Company dossier

ABS Logistik Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66639 · R1101_HRB66639 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
ABS Logistik Service GmbH
de
R1101_HRB66639
de
active
de
Niederkasseler Lohweg 18, 40547 Düsseldorf.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

People with significant control

13 people
NameRoleFromSource
Andrea SanderofficerGermany registry
Andreas BucheltofficerGermany registry
Carsten ArnsofficerGermany registry
Detlev SimonofficerGermany registry
Frank FranzkeofficerGermany registry
Henrik StraatmannofficerGermany registry
Jürgen WinschiersofficerGermany registry
Markus RenzofficerGermany registry
Nikolaus RichterofficerGermany registry
Patrick Stefan MaierofficerGermany registry
Sebastian NitzscheofficerGermany registry
Thomas BäumerofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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