DOSSIERS / ABD ALLGEMEINE BAUDIENSTLEISTUNGSGESELLSCHAFT MBH
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Company dossier

ABD Allgemeine Baudienstleistungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73517 · R3306_HRB73517 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ABD Allgemeine Baudienstleistungsgesellschaft mbH
de
R3306_HRB73517
de
dissolved
de
Richmodstraße 6, 50667 Köln.
de

Companies at this address

197 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALANTYS Technology GmbHactiveBITLOG Consulting GmbHdissolvedBTE Beteiligungs GmbHdissolvedCCI GmbHdissolvedChristoph Kauter GmbH & Co. Green Energie KGdissolvedColonia Sicherheitsdienste e.K.dissolvedCortys AGdissolvedDIKuB AG; Deutsches Institut für KundenBindungdissolvedD.K. Sys GmbHdissolvedESC - Enterprise Services Company GmbHdissolvedEuronet Bau GmbHactiveEuronet Bau GmbHdissolvedEvolution Brokerage GmbHdissolvedFalck Rettungsdienst GmbHdissolvedGläser Metallwaren GmbHdissolvedGolden Time GmbHdissolvedGolden Time GmbHdissolvedHamburg - Köln - Express GmbHactiveHumboldt Kultur- und Bildungsdienste GmbHdissolvedICM Concepts GmbHdissolved

+177 more

Connections

7 links
Shared operator — likely the same administrator
MG-Projektentwicklungsgesellschaft mbHShared officer / director · 8 share thisProcom Bau GmbHShared officer / director · 8 share thisglobal concept GmbHShared officer / director · 8 share thisEURO BAUPROJEKT GmbHShared officer / director · 8 share thisTC Bauprofi GmbHShared officer / director · 8 share thisAK Financial Advice GmbHShared officer / director · 8 share thisCMS Consulting & Management Service GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
Antonios KarangelisAuthorized representative—Germany registry
Jennifer CoenenAuthorized representative—Germany registry
Kurt KleinAuthorized representative—Germany registry
Antonios Karangelisofficer—Germany registry
Jennifer Coenenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 197 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABD Allgemeine Baudienstleistungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100