Key facts
activeAmin Buchführungsdienst GmbH
de
R3208_HRB10331
de
active
de
Mottmannstraße 5a, 53842 Troisdorf.
de
Company dossier
Amin Buchführungsdienst GmbH
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hamza Abdrabbou | Authorized representative | — | Germany registry |
| Hamza Abdrabbou | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ABD Buchführungsdienst GmbH · dissolved · name-sim 0.78) — 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