DOSSIERS / AAB GMBH
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Company dossier

AAB GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB13692 · R2713_HRB13692 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AAB GmbH
de
R2713_HRB13692
de
dissolved
de
Gildenstr.
de

Companies at this address

19 total
ADVIMED Münster Steuerberatungsgesellschaft mbHdissolvedA. M. Herx GmbHdissolvedBFM Telefondienstleistungen GmbHdissolvedCOMPO Gesellschaft mbH & Co. KGdissolvedDEKA Holding AktiengesellschaftactiveDr. Schaffstein Gesellschaft mit beschränkter HaftungdissolvedGoat TopCo GmbHdissolvedHouse of Trends europe GmbHactiveKirchhoff GmbH & Co. KGactiveMS Verwaltungs GmbHactiveNomon Consulting GmbHdissolvedOptik Giepen, Theodor Giepen,Gildenstr.7, 46117 Oberhausen, e.K.dissolvedRADDANT Elektrotechnik GmbHactiveTTG - Tür- und Torservice Giepen GmbHdissolvedUnited Labels AktiengesellschaftactiveVGM Beteiligungs-GmbHdissolvedWolf Energietechnik GmbH & Co. KGactiveYoo Ha Park Chicksexing UG (haftungsbeschränkt)active

Connections

5 links
Shared operator — likely the same administrator
Juta GmbHShared officer / director · 6 share thisT.L.D.A. UG (haftungsbeschränkt)Shared officer / director · 6 share thisLebendiges Brot GmbHShared officer / director · 6 share thisGW Games 2 GmbHShared officer / director · 6 share thisAAB 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

1 people
NameRoleFromSource
Laura Albinovna BlazeneAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AAB 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