DOSSIERS / ABBINO GMBH
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Company dossier

abbino GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB13099 · R2402_HRB13099 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
abbino GmbH
de
R2402_HRB13099
de
dissolved
de
Mallinckrodtstr.
de

Companies at this address

73 total

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

AK Dachtechnik Verwaltungs UG (haftungsbeschränkt)dissolvedAlnabaa Reisen, Inhaber Mohammed Ihab Rifai e.K.activeARI Steuerberatungsgesellschaft mbHactiveASjur UG (haftungsbeschränkt)activeAU Bauleistungen UG (haftungsbeschränkt)dissolvedB 3 Wohnbau GmbHactiveBowling Inn Dortmund GmbHactiveCasino Lünen GmbHactiveCasino Lütgendortmund GmbHactiveClassiConn GmbHdissolvedCramer Gastronomie GmbH & Co. KGactiveCramer Gastronomie Verwaltungs GmbHactivecubemax GmbHactivedoks. innovation GmbHdissolvedDOSEC GmbH & Co. KGdissolvedDoSec Verwaltungs GmbHdissolvedDWLo GmbHactiveECUEXISS GmbHactiveE & F Solar GmbHactiveEuphrad & Tigris Global e. K.active

+53 more

Connections

5 links
Shared operator — likely the same administrator
InDemand Solutions GmbHShared officer / director · 6 share thisCRPK Consulting GmbHShared officer / director · 6 share thisIntellistorage GmbHShared officer / director · 6 share thisIntellistorage GmbHShared officer / director · 6 share thisbecom Holding GmbHShared officer / director · 6 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
Claus Trockelsofficer—Germany registry
Martin Bilsteinofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100