Key facts
dissolvedAFT-ABEO FACILITY TRANSFER GmbH & Co. KG
de
R3306_HRA24318
de
dissolved
de
Marktstraße 10, 50968 Köln.
de
Company dossier
AFT-ABEO FACILITY TRANSFER GmbH & Co. KG
RISK SCORE12LOW RISK
Companies at this address
109 totalAAB GmbHAba Mobile GmbHADAM Handels GmbHAD Foodlogistik GmbHAD-Foodlogistik GmbH & Co. KGAgro Europa GmbHAgroMondo GmbHALICI Fleisch Halal UG (haftungsbeschränkt)ASG Frucht Agentur UG (haftungsbeschränkt)Aslan Handels GmbHATK Impex GmbHATLAS Cash & Carry GmbHAVV Köln GmbHAYTÜRK GmbHAzro Frucht GmbHBAUSEN GmbHBEREKET GmbHBIRLIK Lebensmittel Grosshandel GmbHBonami Shop GmbH & Co. KGBOSPORUS Handelsgesellschaft mbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PRO TEC GmbH, Gummersbach (AG Köln HRB 39668). | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 109 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100