DOSSIERS / ABI - PROJEKTENTWICKLUNG GMBH
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Company dossier

ABI - Projektentwicklung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB18427 · R1504_HRB18427 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ABI - Projektentwicklung GmbH
de
R1504_HRB18427
de
active
de
Heerstraße 7, 41844 Wegberg.
de

Connections

8 links
Shared operator — likely the same administrator
DCA Numismatic GmbHShared officer / director · 3 share thisBella Clean GmbHShared officer / director · 3 share thisBella Clean GmbHShared registered address · 4 share thisABI - Projektentwicklung GmbHShared officer / director · 4 share thisBella Clean GmbHShared registered address · 4 share thisGraphischer Dienst DIEMER & KOCH GmbHShared officer / director · 4 share thisABI - Projektentwicklung GmbHShared officer / director · 4 share thisABI - Projektentwicklung GmbHShared registered address · 4 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
Grigorios TenidisAuthorized representative—Germany registry
Brigitte Althoffofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100