Key facts
dissolvedA.B.I. GmbH
de
R2402_HRB22121
de
dissolved
de
Im Grubenfeld 21, 44135 Dortmund.
de
Company dossier
A.B.I. GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mehmet Kadioglu | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Mehmet Kaya | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (A.B.I. GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100