Key facts
activeabcfinlab GmbH
de
R3306_HRB94778
de
active
de
Friesenplatz 16, 50672 Köln.
de
Company dossier
abcfinlab GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalabcfinance GmbHBF Bestattungsfinanz GmbHBF GmbHCBE Consulting GmbHdebcash Forderungsmanagement GmbHDSV Deutscher Sportverlag GmbHGETEC Energie AGI.S.C.O.M. International Specialists for Company Organisation and Management GmbHPcubed Program Planning GmbHStudio B3 GmbHUP Ayology UG (haftungsbeschränkt)
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Georg Müller | officer | — | Germany registry |
| Michael Mohr | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 109 companies — business-splitting (дробление) pattern
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 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100