DOSSIERS / ABACUS SOFTWARE GMBH
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Company dossier

Abacus Software GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67780 · R1101_HRB67780 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Abacus Software GmbH
de
R1101_HRB67780
de
active
de
Lindemannstr.
de

Companies at this address

66 total

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

Ankerhüs GmbHdissolvedArcadia Real Estate AktiengesellschaftdissolvedAtlas FF GmbH & Co. KGdissolvedAuerbach Trade Agency UG (haftungsbeschränkt)activeAuerbach Trading Düsseldorf e. K.dissolvedBoenig und Kallenbach, OHG zur Realisierung von EDV-ProjektenactiveBT Deutsch-Äthiopische Wirtschaftsförderungsgesellschaft mbHdissolvedCDI Concepts Development Integration Aktiengesellschaft.activeCiccio Management GmbHactiveCiccio's Gastronomie GmbHdissolvedcor 13. GmbH & Co. KGdissolvedCorenta Grundinvest GmbHdissolvedDeutsche Gartenland GmbHactiveDHI Immobilien Handelshaus GmbHdissolvedDOTOSO GmbHactiveDS Management GmbHactiveEckert Flugzeug GmbH & Co. KGactiveE.E.W. Commercial & Technical Services Gesellschaft mit beschränkter HaftungactiveERSTE RMK RHEIN-MAIN KLINIKEN BETEILIGUNGS GmbHdissolvedFahrschulteam Dortmund GmbHactive

+46 more

People with significant control

3 people
NameRoleFromSource
Alireza Assadzadeh Tabrizimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Saeid Aminofficer—Germany registry
Saeid Aminsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100