DOSSIERS / ABA ABFALL-BEHANDLUNGS-ANLAGEN GMBH
← SearchExport PDF
Company dossier

ABA Abfall-Behandlungs-Anlagen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB18990 · R1608_HRB18990 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ABA Abfall-Behandlungs-Anlagen GmbH
de
R1608_HRB18990
de
dissolved
de
Ronsdorfer Str.
de

Companies at this address

28 total
A. Gebhard Beteiligungsgesellschaft mbHactiveAuerbach Trading GmbHactiveBender City Abschlepp- und Bergungsdienst e.K.dissolvedContact One GmbHactiveDesign Letters GmbHactiveDiamant Boart Deutschland GmbHactiveDumont Exclusiv GmbHdissolvedDumont Exclusiv GmbHactiveGrain Corp. Consulting Limited - Zweigniederlassung Deutschland -dissolvedGustav Grimm GmbH & Co. KGactiveHaut & Knochen UG (haftungsbeschränkt)activeJKP Verwaltungs GmbHactiveMade in Düsseldorf UG (haftungsbeschränkt)activeMagna Plus GmbHdissolvedMusicsupervisor UG (haftungsbeschränkt)dissolvedN21 GmbHactiveP & E Bau UG (haftungsbeschränkt)dissolvedSaltwater Films GmbH & Co. KGactiveSaltwater GmbHactivestay golden GmbHactive

+8 more

Connections

9 links
Shared operator — likely the same administrator
ABA Abfall-Behandlungs-Anlagen GmbHShared officer / director · 4 share thisNIK Containerdienst GmbHShared officer / director · 4 share thisATG Abfall Transport Gemeinschaft LimitedShared officer / director · 4 share thisNYVIA Versicherungskontor GmbHShared officer / director · 7 share thisGildeversicherungsdienst GmbHShared officer / director · 7 share thispro Domum GmbHShared officer / director · 7 share thisWyngaard RAC Baustoffe und Entsorgung GmbHShared officer / director · 7 share thisTRUCK SERVICE FAHR GmbHShared officer / director · 7 share thisMicars GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Michael Büchelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ismet Jusufiofficer—Germany registry
Michael Büchelofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100