DOSSIERS / ABC ABWICKLUNGS GMBH
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Company dossier

ABC Abwicklungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16454 · R1202_HRB16454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ABC Abwicklungs GmbH
de
R1202_HRB16454
de
active
de
Neustadtstraße 79, 45476 Mülheim an der Ruhr.
de

Connections

10 links
Shared operator — likely the same administrator
Becker Umzüge Logistic GmbHShared registered address · 2 share thisMAM Gesellschaft für Bauplanung und -entwicklung mit beschränkter HaftungShared officer / director · 10 share thisTK Richtfunktechnik GmbHShared officer / director · 10 share thisPurgatorio UG (haftungsbeschränkt)Shared officer / director · 10 share thisPurgatorio UG (haftungsbeschränkt)Shared officer / director · 10 share thisR & K Ingenieure GmbHShared officer / director · 10 share thisZETCON Ingenieure GmbHShared officer / director · 10 share thisPSM Projektsteuerung und Management Ingenieure GmbHShared officer / director · 10 share thisMiKo Bau GmbHShared officer / director · 10 share thisHorst Krahl G.m.b.H. Rohrleitungsbau - MontagearbeitenShared officer / director · 10 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

4 people
NameRoleFromSource
Holger SchmidtAuthorized representative—Germany registry
Michael KockAuthorized representative—Germany registry
Harald Dittertofficer—Germany registry
Michael Kockofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100