DOSSIERS / KALKSANDSTEINWERK AMBERG VERWALTUNGS-GMBH
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Company dossier

Kalksandsteinwerk Amberg Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-D3101V_HRB145 · D3101V_HRB145 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
Kalksandsteinwerk Amberg Verwaltungs-GmbH
de
D3101V_HRB145
de
active
de

Connections

29 links
Shared operator — likely the same administrator
Elopak Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisHeidelberger Kalksandstein GmbHShared officer / director · 5 share thisSonoco Consumer Products Europe GmbHShared officer / director · 5 share thisSonoco Consumer Products Zwenkau GmbHShared officer / director · 5 share thiswebmiles GmbHShared officer / director · 8 share thisC & W UG (haftungsbeschränkt)Shared officer / director · 8 share thisdomainfactory GmbHShared officer / director · 8 share thisAestimator Logistik GmbHShared officer / director · 8 share thisForschungsinstitut für Leder und Kunststoffbahnen gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisNayoki GmbHShared officer / director · 8 share thisZapf Daigfuss Vertriebs-GmbHShared officer / director · 10 share thisEichhorn Beteiligungen GmbHShared officer / director · 10 share thisZapf Nahversorgungszentrum Behringersdorf Verwaltungs-GmbHShared officer / director · 10 share thisKalksandsteinwerk Neumarkt Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisZapf Finanz KGShared 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 15 of 29 — full graph via /v1/entities/DE-D3101V_HRB145/network.

People with significant control

10 people
NameRoleFromSource
Aglasterhausen Engelhard Christianim Namen der Gesellschaft mit sich im eigenen Namen oder als—Germany registry
Darmstadt Mechau Karstenim Namen der Gesellschaft mit sich im eigenen Namen oder als—Germany registry
Ulrich Melzermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Aglasterhausen Engelhard Christianofficer—Germany registry
Klaus Hillenbrandofficer—Germany registry
Ottmar Josef Walterofficer—Germany registry
Ulrich Melzerofficer—Germany registry
Wolfgang Sollmannofficer—Germany registry
Hannes Doctor Zapfsole representation—Germany registry
Stefan Wolframsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Verwaltungsgesellschaft ÖLIXDORFER Kalksandsteinwerk mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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