DOSSIERS / ABLO FINANZ GMBH
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Company dossier

ABLO Finanz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18864 · R1202_HRB18864 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ABLO Finanz GmbH
de
R1202_HRB18864
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Metallbau Hennig GmbHShared officer / director · 8 share thisTecConTrAl e.K.Shared officer / director · 8 share thisAGAPLESION EV. KRANKENHAUS BETHANIEN ISERLOHN gemeinnützige GmbHShared officer / director · 8 share thisDiakonie Mark-Ruhr Pflege und Wohnen gemeinnützige GmbHShared officer / director · 8 share this"Bethanien" Wirtschaftsdienste GmbHShared officer / director · 8 share thisAGAPLESION MED. VERSORGUNGSZENTRUM MARK-RUHR gemeinnützige GmbHShared officer / director · 8 share thisHans Schäfer GmbH Schlosserei u.TreppenbauShared 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

3 people
NameRoleFromSource
André BlochAuthorized representative—Germany registry
Horst Hennigofficer—Germany registry
Werner Doctor Schneiderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABLO GMBH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100