DOSSIERS / ABC VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

ABC Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB2198 · R2108_HRB2198 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ABC Verwaltungs GmbH
de
R2108_HRB2198
de
dissolved
de
Kreuzerkamp 11, 40878 Ratingen.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R2108_HRB2198/network.

People with significant control

11 people
NameRoleFromSource
Diana MaherManaging directorGermany registry
Krister Boethiusmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Richard Offergeltmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Achim BolanzofficerGermany registry
Diana MaherofficerGermany registry
Georg Doctor WagnerofficerGermany registry
Gun NilssonofficerGermany registry
Krister BoethiusofficerGermany registry
Laura StrandofficerGermany registry
Michael HoetgerofficerGermany registry
Tim BergofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100