Key facts
activeABA Abfall-Behandlungs-Anlagen GmbH
de
R1101_HRB72765
de
active
de
Ronsdorfer Straße 94, 40233 Düsseldorf.
de
Company dossier
ABA Abfall-Behandlungs-Anlagen GmbH
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ismet Jusufi | officer | — | Germany registry |
| Matthias Maria Pipjorke | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ABA Abfall-Behandlungs-Anlagen GmbH · dissolved · name-sim 1.0) — 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