DOSSIERS / ABC TREUHAND GMBH
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Company dossier

ABC Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10540 · R2201_HRB10540 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ABC Treuhand GmbH
de
R2201_HRB10540
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Malinowski-Wolff GmbHShared officer / director · 11 share thisLEX 6. Verwaltungs Treuhand GmbHShared officer / director · 11 share thisWittronic EMS GmbHShared officer / director · 11 share thisIMAS Internationale Maschinen- und Anlagenservice GmbHShared officer / director · 11 share thisgraf records GmbHShared officer / director · 11 share thisHaushaltswaren-Outlet Arnsberg GmbHShared officer / director · 11 share thisHansa Grundstücks Verwaltungs GmbHShared officer / director · 11 share thisPG Projektentwicklungsgesellschaft Grimberg Verwaltungs-GmbHShared officer / director · 11 share thisMibag Schadenservice GmbHShared officer / director · 11 share thisLEX Treuhand GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
Reinhard Knälmannofficer—Germany registry
Thomas Doctor Huesmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEX Treuhand GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100