DOSSIERS / ABD BUCHFÜHRUNGSDIENST GMBH
← SearchExport PDF
Company dossier

ABD Buchführungsdienst GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9056 · R3208_HRB9056 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ABD Buchführungsdienst GmbH
de
R3208_HRB9056
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
GIC-German International Cooperation GmbHShared officer / director · 3 share thisBORAQ Services GmbHShared officer / director · 3 share thisAmin Buchführungsdienst GmbHShared officer / director · 4 share thisKmaj Baumaschinen GmbHShared officer / director · 4 share thisAL HADBAA Germany GmbHShared officer / director · 4 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

3 people
NameRoleFromSource
Sayed Fouad Mahmoud AbdelnabyAuthorized representative—Germany registry
Hamza Abdrabboumit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sayed Fouad Mahmoud Abdelnabyofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100