DOSSIERS / AB-BAU GMBH
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Company dossier

AB-Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23841 · R2503_HRB23841 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
AB-Bau GmbH
de
R2503_HRB23841
de
dissolved
de
Flechtdorfer Str.89, 34497 Korbach.
de

Connections

19 links
Shared operator — likely the same administrator
AB-Bau GmbHShared registered address · 2 share thisAB-Bau GmbHShared officer / director · 6 share thisSABO Bau GmbHShared officer / director · 6 share thisAWD-Wirtschaftsberatungsgesellschaft mbHShared officer / director · 6 share thismySolar24 GmbHShared officer / director · 7 share thisLaValia Vertriebsgesellschaft mbHShared officer / director · 7 share thisDIMMF Deutsches Institut für Markt- und Meinungsforschung GmbHShared officer / director · 7 share thisM & S Planungsbüro GmbHShared officer / director · 7 share thisPROREVIS Wirtschaftsberatungsgesellschaft mbHShared officer / director · 7 share thisLaValia Vertriebsgesellschaft mbHShared officer / director · 7 share thisAWD Holding GmbHShared officer / director · 10 share thisBergische Industrietechnik Betriebsführungs-GmbHShared officer / director · 10 share thisBergische Industrietechnik Betriebsführungs-GmbHShared officer / director · 10 share thisAWD-Wirtschaftsberatungsgesellschaft mbHShared officer / director · 10 share thisAWD Holding GmbHShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2503_HRB23841/network.

People with significant control

4 people
NameRoleFromSource
Melanie FrankmeierAuthorized representative—Germany registry
Karl-Heinz Hömigofficer—Germany registry
Martin Namendorffofficer—Germany registry
Natascha Linkofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SABO Bau GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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