Key facts
dissolvedA.B.I. GmbH
de
R2402_HRB25758
de
dissolved
de
Oesterholzstr.
de
Company dossier
A.B.I. GmbH
RISK SCORE22LOW RISK
Companies at this address
11 totalConnections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Adam Zeybek | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Adam Zeybek | officer | — | Germany registry |
| Mehmed Hayattin | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
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 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100