DOSSIERS / ABCFINANCE GMBH
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Company dossier

abcfinance GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB7873 · R3306_HRB7873 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

active
abcfinance GmbH
de
R3306_HRB7873
de
active
de
Friesenplatz 16, 50672 Köln.
de

Connections

31 links
Shared operator — likely the same administrator
Karl Häußler, Kieswerk e.K.Shared officer / director · 2 share thisFORKLIFTLEASE Die unabhängigen StaplerfinanziererShared officer / director · 2 share thisVALOVIS BANK AGShared officer / director · 3 share thisdebcash Forderungsmanagement GmbHShared officer / director · 3 share thisETL Leasing Verwaltungsgesellschaft mbHShared officer / director · 4 share thisabcbank GmbHShared officer / director · 4 share thisabcfinance partner-solutions GmbHShared officer / director · 4 share thisHolzwurm Uwe Stahl GmbHShared officer / director · 5 share thisRAMONAGE GROSSShared officer / director · 5 share thisE, S & M GmbHShared officer / director · 6 share thisAPE Allgemeine Projektentwicklungs- und Beteiligungs GmbHShared officer / director · 6 share thisIN.step OHGShared officer / director · 6 share thisDAIROS Property Management GmbHShared officer / director · 6 share thisabcbank GmbHShared officer / director · 8 share thisBF Bestattungsfinanz 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.

Showing 15 of 31 — full graph via /v1/entities/DE-R3306_HRB7873/network.

People with significant control

33 people
NameRoleFromSource
Anton Werhahnmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Georg Müllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jenny Ursinusmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Mohrmit 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
Andreas Heitmannofficer—Germany registry
Angela Sommerfeldofficer—Germany registry
Anne-Gritt Arndtofficer—Germany registry
Anton Werhahnofficer—Germany registry
Brigitta Siedschlagofficer—Germany registry
Britta Buchhornofficer—Germany registry
Claudia Olbrichofficer—Germany registry
Cornelia Schulzofficer—Germany registry
Dirk Bittmannofficer—Germany registry
Dirk Ferwerofficer—Germany registry
Georg Müllerofficer—Germany registry
Gerd Schäferofficer—Germany registry
Helga Kern-Burkhardtofficer—Germany registry
Jenny Ursinusofficer—Germany registry
Jörg Imöhlofficer—Germany registry
Karl Häußlerofficer—Germany registry
Lutz Möllerofficer—Germany registry
Markus Derenbachofficer—Germany registry
Markus Kantersofficer—Germany registry
Martin Doctor Straatenofficer—Germany registry
Melanie Bungartofficer—Germany registry
Silke Hinzofficer—Germany registry
Sven Stahlofficer—Germany registry
Thomas Büchelerofficer—Germany registry
Thomas Meierofficer—Germany registry
Tino Heinkenofficer—Germany registry
Ulrich Klößofficer—Germany registry
Uwe-Karsten Schneiderofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (abcfinance partner-solutions GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100