DOSSIERS / ABIS INVEST & SERVICE IMMOBILIEN GMBH
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Company dossier

ABIS Invest & Service Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB55886 · R3306_HRB55886 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ABIS Invest & Service Immobilien GmbH
de
R3306_HRB55886
de
dissolved
de
Zur Mühle 2-4, 50226 Frechen.
de

Companies at this address

14 total
Clandley Ltd. & Co. KGactiveI-MA Consulting GmbHactiveIngo Reibe "Winzerkeller" Weinhandels-GmbHdissolvedMenschwerk GmbHactiveNorbert Schneck Immobilien GmbHdissolvedPLAN + GRUND Verwaltungs- und Planungsgesellschaft mbH für Gesamtplanung und ProjektsteuerungdissolvedProjektentwicklungsgesellschaft RA GmbHdissolvedShoptimizing GmbHactiveSt. Maternus Brakel Wohnen & Pflege GmbHdissolvedTanks Direkt GmbHdissolvedTROPICAL Drinks GmbHactiveZAWD Grundstücksbeteiligungsgesellschaft mbHdissolvedZAWD Grundstücksgesellschaft mbH & Co. Kommanditgesellschaftdissolved

Connections

18 links
Shared operator — likely the same administrator
MED Bau- und Projektsteuerungsgesellschaft mbHShared officer / director · 4 share thisBowlingcenter Ullersdorfer Platz 1 GmbHShared officer / director · 4 share thisProjektentwicklungsgesellschaft RA GmbHShared officer / director · 4 share this2move GmbHShared officer / director · 6 share this2move GmbHShared officer / director · 6 share thisGebrüder Hermanns Heizungs- und Sanitärbau GmbHShared officer / director · 6 share thisOriginal NORSK - Sequenztraining Medizinische Physiologische Trainingstherapie MPTT - Gesellschaft m.b.H.Shared officer / director · 6 share thisH.I.B. GmbHShared officer / director · 6 share thisZernsdorfer Beton- und Dachstoff-Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisGELU GmbHShared officer / director · 8 share this"Autohof Senden" Verwaltungsgesellschaft mbHShared officer / director · 8 share thisSt. Maternus Brakel Wohnen & Pflege GmbHShared officer / director · 8 share thisZAWD Grundstücksbeteiligungsgesellschaft mbHShared officer / director · 9 share thisZAWD Grundstücksgesellschaft mbH & Co. KommanditgesellschaftShared officer / director · 9 share thisPLAN + GRUND Verwaltungs- und Planungsgesellschaft mbH für Gesamtplanung und ProjektsteuerungShared officer / director · 9 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 18 — full graph via /v1/entities/DE-R3306_HRB55886/network.

People with significant control

6 people
NameRoleFromSource
Heinz Josef LindzusAuthorized representative—Germany registry
Oliver AgneAuthorized representative—Germany registry
Roland AgneAuthorized representative—Germany registry
Oliver Agneofficer—Germany registry
Roland Agneofficer—Germany registry
Stephan Hermannsofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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