DOSSIERS / ABIWEAR GMBH
← SearchExport PDF
Company dossier

AbiWear GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB22712 · R3201_HRB22712 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
AbiWear GmbH
de
R3201_HRB22712
de
active
de
Dottendorfer Straße 86, 53129 Bonn.
de

Connections

14 links
Shared operator — likely the same administrator
Panama Open Air GmbHShared registered address · 8 share thisstartext GmbHShared registered address · 8 share thisJandro Ventures GmbHShared officer / director · 8 share thisHeinemann Immobilien GmbHShared officer / director · 8 share thisAbiWear GmbHShared officer / director · 8 share thisRheinEvents GmbHShared registered address · 8 share thisRheinEvents GmbHShared officer / director · 8 share thiscustomer link Service und Vertrieb GmbHShared registered address · 8 share thisHGH Assekuranzbüro GmbHShared registered address · 8 share thisEuro Industrial Parts GmbHShared registered address · 8 share thisJandro Ventures GmbHShared officer / director · 8 share thisPanama Open Air GmbHShared officer / director · 8 share thisSandro Heinemann UG (haftungsbeschränkt)Shared officer / director · 8 share thisJandro Ventures GmbHShared registered address · 8 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

2 people
NameRoleFromSource
Philipp Tillmannofficer—Germany registry
Sandro Rolf Heinemannofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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