DOSSIERS / A.B.I. GMBH
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Company dossier

A.B.I. GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24126 · R1608_HRB24126 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A.B.I. GmbH
de
R1608_HRB24126
de
dissolved
de
Oesterholzstr.
de

Connections

8 links
Shared operator — likely the same administrator
A.B.I. GmbHShared officer / director · 2 share thisA.B.I. GmbHShared officer / director · 4 share thisSAN-ENbau GmbHShared officer / director · 4 share thisAmaro Verwaltungs GmbHShared officer / director · 4 share thisAKBULUTShared officer / director · 5 share thisAK CONSTRUCTIONShared officer / director · 5 share thisELMA MACONNERIEShared officer / director · 5 share thisAH MACONNERIEShared officer / director · 5 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

4 people
NameRoleFromSource
Ali Akbulutmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mehmed Hayattinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ali Akbulutofficer—Germany registry
Mehmet Kadiogluofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.B.I. 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