DOSSIERS / ABC FACTORING GMBH
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Company dossier

ABC Factoring GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54874 · R3306_HRB54874 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ABC Factoring GmbH
de
R3306_HRB54874
de
dissolved
de

Connections

19 links
Shared operator — likely the same administrator
abc Holding GmbHShared officer / director · 8 share thisabcbank GmbHShared officer / director · 8 share thisBF Bestattungsfinanz GmbHShared officer / director · 8 share thisBSL Leasing GmbHShared officer / director · 8 share thisBF GmbHShared officer / director · 8 share thisG.R. Factoring GmbHShared officer / director · 8 share thisBF GmbHShared officer / director · 8 share thisdebcash Forderungsmanagement GmbHShared officer / director · 8 share thisBecker, Müller & Partner GmbHShared officer / director · 8 share thisBF Bestattungsfinanz GmbHShared officer / director · 8 share thisVerwaltungsgesellschaft Wilh. Werhahn mit beschränkter Haftung.Shared officer / director · 10 share thisabcfinance partner-solutions GmbHShared officer / director · 10 share thisFGL Finance Leasing GmbHShared officer / director · 10 share thisBank11direkt GmbHShared officer / director · 10 share thisC.O.I.N. Lease + Rent Leasing und Miete GmbHShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB54874/network.

People with significant control

7 people
NameRoleFromSource
Martin Doctor Straatenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephan Ninowmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Lutz Möllerofficer—Germany registry
Markus Kantersofficer—Germany registry
Michael Mohrofficer—Germany registry
Stephan Ninowofficer—Germany registry
Uwe Stasiakofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100