DOSSIERS / ABF VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

ABF Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68038 · R1101_HRB68038 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ABF Verwaltungs GmbH
de
R1101_HRB68038
de
dissolved
de
Emanuel-Leutze-Straße 11, 40547 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
DS-Immobilien KGShared officer / director · 8 share thisProjekt Alpha Betriebs GmbHShared officer / director · 8 share thisCT Treuhand GmbHShared officer / director · 8 share thisProjekt Alpha Verwaltung GmbHShared officer / director · 8 share thisCLP Corporate Finance GmbHShared officer / director · 8 share thisDS Invest GmbHShared officer / director · 8 share thismaxvalid GmbHShared officer / director · 8 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
Rainer Doctor Githofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Projekt Alpha Verwaltung GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100