DOSSIERS / ABC-MESSE GMBH
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Company dossier

ABC-Messe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB28399 · R1608_HRB28399 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ABC-Messe GmbH
de
R1608_HRB28399
de
active
de
Deutscher Ring 101-105, 42327 Wuppertal.
de

Connections

6 links
Shared operator — likely the same administrator
ABC-Frachtenbörse GmbHShared officer / director · 7 share thisABC-Logistik GmbHShared officer / director · 7 share thisABC Warehousing Services GmbHShared officer / director · 7 share thisSGL Logistik GmbHShared officer / director · 7 share thisAB Transport + Service GmbHShared officer / director · 7 share thisABC-Messe 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

1 people
NameRoleFromSource
Andreas Booksofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABC-Messe 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