DOSSIERS / ABC DRUCK & LOGISTIK GMBH
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Company dossier

ABC Druck & Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-X1321R_HRB9780PI · X1321R_HRB9780PI · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ABC Druck & Logistik GmbH
de
X1321R_HRB9780PI
de
dissolved
de
Gärtnerstraße 10, 25335 Elmshorn
de

Connections

17 links
Shared operator — likely the same administrator
ABC Druck & Logistik GmbHShared registered address · 3 share thisSOS EFFEKTIVE-SERVICE GMBHShared registered address · 3 share thisSOS EFFEKTIVE-SERVICE GMBHShared officer / director · 9 share thisIMT Service GmbHShared officer / director · 9 share thisVersand und Weiterverarbeitung Essen GmbHShared officer / director · 9 share thisTabel Weiterverarbeitung GmbHShared officer / director · 9 share thisTabel GmbHShared officer / director · 9 share thisABC Druck & Logistik GmbHShared officer / director · 9 share thisMaler- und Putzerbetrieb O. Heinemann & Sohn GmbHShared officer / director · 10 share thisCHH GmbHShared officer / director · 10 share thisDie Kenner GmbHShared officer / director · 10 share thisSibcon AGZ GmbHShared officer / director · 10 share thisDie Werkstattkenner GmbHShared officer / director · 10 share thisKommunale DienstleistungenShared 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 14 of 17 — full graph via /v1/entities/DE-X1321R_HRB9780PI/network.

People with significant control

4 people
NameRoleFromSource
Christian Heinemannofficer—Germany registry
Christina Kutznerofficer—Germany registry
Rüdiger Tabelofficer—Germany registry
Wahid Abbasofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABC Druck & Logistik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100