Key facts
dissolvedABT Vermögensverwaltungs-Gesellschaft mbH
de
R1504_HRB7094
de
dissolved
de
Blumenberger Straße 143/145, 41061 Mönchengladbach.
de
Company dossier
ABT Vermögensverwaltungs-Gesellschaft mbH
RISK SCORE28MEDIUM RISK
Companies at this address
18 total4 Fashion24 GmbHA. Monforts Textilmaschinen GmbH & Co. KGA. Monforts Textilmaschinen-Verwaltungs- GmbHCakerella OHGCGZ GmbHDUMA-BANDZINK GMBHGDS Mode GmbHGerwert Consulting Solutions GmbHHAUSHELD AGHAUSHELD Energieberatung GmbHhundert24 GmbHK & S New Fustex GmbHPiepenbrock Instandhaltung GmbH + Co. KGPiepenbrock Instandhaltung Verwaltungs- und Beteiligungsgesellschaft mbHPiepenbrock Technischer Gebäudeservice GmbH + Co. KGRETURNIT Systembetriebs-GmbHSempo Global Trading & Consulting GmbH
Connections
3 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Chuancong Zhao | Authorized representative | — | Germany registry |
| Ji Xin | Authorized representative | — | Germany registry |
| Tinghong Shi | Authorized representative | — | Germany registry |
| Wolfgang Kaphahn | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Alexander Wai Yung Wan | officer | — | Germany registry |
| Clemens August Monforts von Hobe | officer | — | Germany registry |
| Fengxian He | officer | — | Germany registry |
| He Fengxian | officer | — | Germany registry |
| Tinghong Shi | officer | — | Germany registry |
| Wolfgang Kaphahn | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 148 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100