DOSSIERS / ABALEO GMBH
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Company dossier

Abaleo GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20286 · R1608_HRB20286 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Abaleo GmbH
de
R1608_HRB20286
de
dissolved
de
Leimbacher Str.
de

People with significant control

9 people
NameRoleFromSource
Matthias geborene Elsner Elsner-KayadelenAuthorized representativeGermany registry
Michael LeisnerAuthorized representativeGermany registry
Nadine WalzAuthorized representativeGermany registry
Nadine Isabell Walzmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Bernd SchumacherofficerGermany registry
Matthias Elsner-KayadelenofficerGermany registry
Michael LeisnerofficerGermany registry
Nadine WalzofficerGermany registry
Bernd Schumachersole representationGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100