DOSSIERS / ABC WAREHOUSING SERVICES GMBH
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Company dossier

ABC Warehousing Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70541 · R1101_HRB70541 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ABC Warehousing Services GmbH
de
R1101_HRB70541
de
active
de
Cuxhavener Straße 2-4, 40221 Düsseldorf.
de

Connections

4 links
Shared operator — likely the same administrator
ABC-Messe GmbHShared officer / director · 2 share thisABC Warehousing Services GmbHShared officer / director · 2 share thisABC Warehousing Services GmbHShared registered address · 3 share thisIBB International Beauty Brands UG (haftungsbeschränkt)Shared registered address · 3 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
Holger te HeesenAuthorized representative—Germany registry
Sirko Kirstenofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABC Warehousing Services GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100