DOSSIERS / ABV DRITTE BETEILIGUNGS GMBH
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Company dossier

ABV Dritte Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB10946 · R1504_HRB10946 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ABV Dritte Beteiligungs GmbH
de
R1504_HRB10946
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
JKV Beteiligungs GmbHShared officer / director · 2 share thisMainConcept Development GmbHShared officer / director · 5 share thisBVF Private Equity KGShared officer / director · 5 share thisBrainDistrict GmbHShared officer / director · 5 share thisMainConcept GmbHShared officer / director · 5 share thisBrainDistrict GmbHShared officer / director · 5 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
Markus MönigAuthorized representative—Germany registry
Eugen Viehofofficer—Germany registry
Joachim Luschofficer—Germany registry
Jutta Schimmangofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABV Vierte Beteiligungs GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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