DOSSIERS / ABN HANDELS GMBH
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Company dossier

ABN HANDELS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13419 · R1102_HRB13419 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 6Sources

Key facts

active
ABN HANDELS GmbH
de
R1102_HRB13419
de
active
de
Breslauer Straße 8, 41460 Neuss.
de

Companies at this address

50 total

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

Acconda Fashion GmbHactiveAiliA GmbHactiveAlbella Fashion GmbHactiveAmanat GmbHactiveBelieve Mode GmbHactiveBhatti Mode GmbHactiveBOODA GmbHactiveby Innocent GmbHactiveChalona GmbHactiveChéry Textil GmbHdissolvedC - M Premium Modevertrieb GmbHactivecoom ... design Vertriebs GmbHactiveDecay Modevertrieb GmbHactiveDeMan GmbHdissolvedDivesta Fashion GmbHdissolvedDong Fang Import & Export GmbHactiveDUVAR Fashion GmbHactiveEscaladya GmbHdissolvedHANNA GmbHdissolvedHarpa Lifestyle GmbHactive

+30 more

Connections

14 links
Shared operator — likely the same administrator
MARK ONE Im- und Export GmbHShared officer / director · 2 share thisdoaba GmbHShared officer / director · 3 share thisRUBALShared officer / director · 3 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САН ТЕК"Shared officer / director · 12 share thisPASTEURShared officer / director · 12 share thisGRACEShared officer / director · 12 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОРЕНЗЕР"Shared officer / director · 12 share thisOM NAMO NARAYANShared officer / director · 12 share thisGANDHIShared officer / director · 12 share thisASHOKAShared officer / director · 12 share thisR.K INTERNATIONALShared officer / director · 12 share thisATHAVALE INTERNATIONAL, s.r.o. v likvidaciShared officer / director · 12 share thisBHARAT DIGITAL SOLUTIONSShared officer / director · 12 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СК СВАСТІК ІМПЕКС"Shared officer / director · 12 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

11 people
NameRoleFromSource
Mandeep SinghAuthorized representative—Germany registry
Natwar SinghAuthorized representative—Germany registry
Naushad Ahmad KhanAuthorized representative—Germany registry
Sunil KumarAuthorized representative—Germany registry
Gurcharan Singhmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jaspal Singh Dhillonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Davinder Preet Singh Dhillonofficer—Germany registry
Gurcharan Singhofficer—Germany registry
Natwar Singhofficer—Germany registry
Naushad Ahmad Khanofficer—Germany registry
Sunil Kumarofficer—Germany registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sunil Kumar (officer) matches PEP Sunil Kumar — Member of the 17th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Natwar Singh (officer) matches PEP K. Natwar Singh — Member of the 12th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Natwar Singh (officer) matches PEP K. Natwar Singh — Member of the 8th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Sunil Kumar (officer) matches PEP V. Sunil Kumar — Member of the Karnataka Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 28?

6 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100