Key facts
activeA!B!C Beratungs - GmbH
de
R1608_HRB14696
de
active
de
Kleiner Werth 34, 42275 Wuppertal.
de
Company dossier
A!B!C Beratungs - GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
14 linksAndreas Kilimann GmbHAndreas Kilimann GmbHWuppertaler Volleyball Betriebsgesellschaft mbHPAD Personalaushilfsdienst GmbHA!B!C Personalberatungs-GmbHPAD Personalaushilfsdienst GmbHA!B!C Beteiligungs-GmbHUtopia Skates, spolekRegelungs- und Steuerungstechnik Vetriebs GmbH ErfurtKube-Stahl GmbHBrix & Hecker GmbHB & S Finanzkonzepte GmbHA!B!C AGA!B!C Personal GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Lampe | officer | — | Germany registry |
| Bernd Breuer | officer | — | Germany registry |
| Lars Dinglinger | officer | — | Germany registry |
| Marc Schiller | officer | — | Germany registry |
| Thomas Brix | officer | — | Germany registry |
| Thomas Gleichmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (A!B!C Personalberatungs-GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100