Key facts
dissolvedAbsortech Europe GmbH
de
R2201_HRB10623
de
dissolved
de
ABC-Str.
de
Company dossier
Absortech Europe GmbH
RISK SCORE55HIGH RISK
Companies at this address
96 total18. Cordu Vermögensverwaltungsgesellschaft mbHAngermann Consult GmbHAngermann Property Consult GmbHAngermann Real Estate Advisory AGAngermann Valuation and Advisory GmbH Chartered SurveyorsApriori Beteiligungen GmbHATOS Fünfte Beteiligung GmbH & Co. KGAusbildungs- und Turnierstall Inholte GmbH & Co. KGBA Handels- und Vertriebs GmbHBIM lmmobilienfonds Verwaltungs GmbHbuerosuche.de GmbHCebyc GmbHCEF Management GmbH & Co. KGCityCut Friseurbetriebe GmbHDeutsche Einkaufsfinanzierer GmbHDK Edition Maritim GmbHDritte Grundstücksgesellschaft Küperstieg mbH & Co. KGEDUCATIONPARTNER GmbH & Co KGELARB EUROPEAN-LATINAMERICAN ARBITRATION CENTER GMBHEUROLAND Kompetenzzentrum am Seerhein Eins GmbH & Co. KG
Connections
9 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Gösta Thomas Persson | Authorized representative | — | Germany registry |
| Bernd Heumann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bernd Heumann | officer | — | Germany registry |
| Eugen Michael | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 96 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Absortech Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 55?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100