DOSSIERS / ABUSCH IM- UND EXPORT GMBH
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Company dossier

ABUSCH Im- und Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB11990 · R1504_HRB11990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ABUSCH Im- und Export GmbH
de
R1504_HRB11990
de
dissolved
de
Am Meerkamp 26, 40667 Meerbusch.
de

Connections

1 link
Shared operator — likely the same administrator
ESTENSE IMPEX SRLShared officer / director · 2 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

5 people
NameRoleFromSource
Franz Josef SchmitzAuthorized representative—Germany registry
Marco PavaniAuthorized representative—Germany registry
Franz Josef Schmitzofficer—Germany registry
Marco Pavaniofficer—Germany registry
Wolfgang Müllerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100