DOSSIERS / ABF WASTE AND FACILITY - MANAGEMENT GMBH
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Company dossier

ABF WASTE AND FACILITY - MANAGEMENT GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB25027 · R1608_HRB25027 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ABF WASTE AND FACILITY - MANAGEMENT GmbH
de
R1608_HRB25027
de
active
de
Friedrichstr.
de

Companies at this address

1,077 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1a-Industry Limiteddissolved1. Anlageverwaltungs- und Vermietungsgesellschaft mbHdissolved1stbid Beteiligungs GmbHactive2_ECK Architekten Leschik und Barnitzki GmbHactive3SMC GmbHdissolved4QD - Qualitätskliniken.de GmbHactive5KJ Supersticki UG (haftungsbeschränkt)activeA1 Automobile UG (haftungsbeschränkt)activeAalto International Germany GmbHactiveABACUS Franchise GmbHactiveAB-DATA GmbH & Co. Kommanditgesellschaftactiveabel-technik e.K.activeABF WASTE AND FACILITY - MANAGEMENT GmbHdissolvedAcanthos Holding GmbHactiveA.C.C. Funk Taxi & Minicar e.K.activeAchat Immobilien Consult GmbHdissolvedactiv projektmanagement Verwaltungs GmbHactiveADECO GmbHdissolvedAdmiralspalast Verwaltungs GmbHactiveAEB Autohaus Exclusiv Berlin GmbHdissolved

+1,057 more

Connections

3 links
Shared operator — likely the same administrator
ABF Gesellschaft für Abfallverwertung, Biotop - Management und Flächenrecycling mbHShared officer / director · 2 share thisABF Gesellschaft für Abfall- verwertung, Biotop - Management und Flächenrecycling mbHShared officer / director · 3 share thisABF WASTE AND FACILITY - MANAGEMENT GmbHShared officer / director · 3 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
Barbara Therese KozniewskiAuthorized representative—Germany registry
Christian Johannes KozniewskiAuthorized representative—Germany registry
Barbara Therese Kozniewskiofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,077 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABF WASTE AND FACILITY - MANAGEMENT GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100