DOSSIERS / ABC FINANZIERUNGS- UND BETEILIGUNGS GMBH
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Company dossier

ABC Finanzierungs- und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB5978 · R2602_HRB5978 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

active
ABC Finanzierungs- und Beteiligungs GmbH
de
R2602_HRB5978
de
active
de
Kölner Straße 71-77, 58256 Ennepetal.
de

Connections

30 links
Shared operator — likely the same administrator
ABC Verbindungstechnik GmbHShared registered address · 3 share thisABC Verbindungstechnik GmbHShared officer / director · 3 share thisWIROX Verwaltungs GmbHShared officer / director · 3 share thisDicastal Europa GmbHShared officer / director · 3 share thisSPAX International GmbH & Co. KGShared registered address · 3 share thisAusrüstung und Zubehör GmbHShared officer / director · 4 share thisRockwool Beteiligungs GmbHShared officer / director · 4 share thisROCKWOOL Mineralwolle GmbH FlechtingenShared officer / director · 4 share thisSCI ABCShared officer / director · 4 share thisABC Umformtechnik GmbHShared officer / director · 4 share thisROCKWOOL Operations GmbH & Co. KGShared officer / director · 4 share thisSABEU Verwaltungs GmbHShared officer / director · 4 share thisTimken GmbHShared officer / director · 5 share thisArcelorMittal FCE Germany GmbHShared officer / director · 5 share thisTimken GmbHShared officer / director · 5 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 30 — full graph via /v1/entities/DE-R2602_HRB5978/network.

People with significant control

15 people
NameRoleFromSource
Frank E HaberstrohAuthorized representative—Germany registry
Hasso HaibachAuthorized representative—Germany registry
Klaus HagedornAuthorized representative—Germany registry
Michael Salzigmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alain Breuillardofficer—Germany registry
Frank E Haberstrohofficer—Germany registry
Frank Pohlmannofficer—Germany registry
Hasso Haibachofficer—Germany registry
Klaus Hagedornofficer—Germany registry
Manfred Doctor Hofschneiderofficer—Germany registry
Markus Ballhausenofficer—Germany registry
Michael Alwin Thomasofficer—Germany registry
Nikolas Dickeofficer—Germany registry
Oliver Venschottofficer—Germany registry
Ulrich Reisenauerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100