Key facts
dissolvedabcfinance partner-solutions GmbH
de
R3306_HRB18585
de
dissolved
de
Kamekestraße 2 - 8, 50672 Köln.
de
Company dossier
abcfinance partner-solutions GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
26 linksD + W Dach + Wand GmbHETL Leasing Verwaltungsgesellschaft mbHabcbank GmbHabcfinance GmbHRAMONAGE GROSSHolzwurm Uwe Stahl GmbHabcbank GmbHC.O.I.N. Lease + Rent Leasing und Miete GmbHDeTeWe Finance GmbHabcbank GmbHHako Finance GmbHG.R. Factoring GmbHabc Holding GmbHBSL Leasing GmbHabcbank GmbH
Showing 15 of 26 — full graph via /v1/entities/DE-R3306_HRB18585/network.
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Jenny Ursinus | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Stephan Ninow | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Angela Sommerfeld | officer | — | Germany registry |
| Brigitta Siedschlag | officer | — | Germany registry |
| Claudia Olbrich | officer | — | Germany registry |
| Gabriele Heinrich | officer | — | Germany registry |
| Jenny Ursinus | officer | — | Germany registry |
| Lutz Möller | officer | — | Germany registry |
| Martin Doctor Straaten | officer | — | Germany registry |
| Sven Stahl | officer | — | Germany registry |
| Ulrich Klöß | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (page solution finance gmbh · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100