DOSSIERS / ABIT GMBH
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Company dossier

ABIT GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15850 · R1102_HRB15850 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ABIT GmbH
de
R1102_HRB15850
de
dissolved
de
Robert-Bosch-Str.
de

Companies at this address

736 total

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

01035 Telecom GmbHdissolved4SF Facility GmbHdissolvedAAF-Lufttechnik GmbHactiveAAF-Lufttechnik GmbHdissolvedAbdichtungstechnik OPL GmbH & Co. KGactiveAbfallmanagement Peters GmbHdissolvedABIT AktiengesellschaftdissolvedABIT GmbHdissolvedA + B Karben GmbHactiveAbsolut Bikes GmbHactiveAbsolut International Verwaltungsgesellschaft mbHactiveActinate GmbHactiveAde Verwaltungs-GmbHactiveADN Service GmbHactiveADVERSUS IGNIS GmbHactiveag/engineering Beteiligungsgesellschaft mit beschränkter Haftungactiveag|engineering GmbH & Co. KGactiveAHC Oberflächentechnik GmbHactiveAischtaler Bauzentrum GmbHactiveAktiv-DE Retail GmbHactive

+716 more

Connections

8 links
Shared operator — likely the same administrator
ABIT AktiengesellschaftShared officer / director · 4 share thisCOLLENDA GmbHShared officer / director · 4 share thisSUBITO AGShared officer / director · 4 share thisSaturn F17-350 Bidco GmbHShared officer / director · 8 share thisCOLLENDA Europe GmbHShared officer / director · 8 share thisABIT GmbHShared officer / director · 8 share thisSaturn F17-349 Midco GmbHShared officer / director · 8 share thisMINYAS Immobilienbetreuungs 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

2 people
NameRoleFromSource
Christian van Laakmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Däumlerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100