DOSSIERS / ABV WARENHANDELS GMBH
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Company dossier

ABV Warenhandels GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB6827 · R3103_HRB6827 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ABV Warenhandels GmbH
de
R3103_HRB6827
de
active
de
Im Tiergarten 27, 52355 Düren.
de

Connections

4 links
Shared operator — likely the same administrator
Cool Kids Oberkassel GmbHShared officer / director · 5 share thisB H T - Bautechnik für innovatives Bauen - Unternehmergesellschaft haftungsbeschränkt -Shared officer / director · 5 share thisS-B-L Warenhandels-GmbHShared officer / director · 5 share thisL.T.B. GmbH Ludwig Technisches Büro und BeratungShared 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.

People with significant control

5 people
NameRoleFromSource
Helmut Robert LudwigAuthorized representative—Germany registry
Sabine LudwigAuthorized representative—Germany registry
Sabine Ludwigmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Helmut Robert Ludwigofficer—Germany registry
Sabine Ludwigofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S-B-L Warenhandels-GmbH · dissolved · name-sim 0.64) — 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