DOSSIERS / AMOR GMBH
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Company dossier

AMOR GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB42412 · M1114_HRB42412 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

active
AMOR GmbH
de
M1114_HRB42412
de
active
de
Jahnstraße 37, 63179 Obertshausen.
de

Connections

30 links
Shared operator — likely the same administrator
ACIRA Schmuckvertriebsgesellschaft mbHShared officer / director · 4 share thisAnthea 1 GmbHShared officer / director · 4 share thisAI Holdings GmbHShared officer / director · 4 share thisAnthea 2 GmbHShared officer / director · 4 share thisAmoGi Holding GmbHShared officer / director · 5 share thisAMOR Retail GmbHShared officer / director · 5 share thisClearstream Banking AktiengesellschaftShared officer / director · 5 share thisEUREX Clearing AktiengesellschaftShared officer / director · 5 share thiss.Oliver Jewel GmbHShared officer / director · 5 share thisAmoGi AcquiCo GmbHShared officer / director · 5 share thisEUREX Frankfurt AktiengesellschaftShared officer / director · 5 share thisstore fitters Ladenbau GmbHShared officer / director · 7 share thisACT COM Schwarze e.K.Shared officer / director · 7 share thisOCI concept GmbHShared officer / director · 7 share thisC. Schwarze Liegenschaftsverwaltung SIV UG (haftungsbeschränkt)Shared officer / director · 7 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 30 — full graph via /v1/entities/DE-M1114_HRB42412/network.

People with significant control

21 people
NameRoleFromSource
Marcus HoffmannAuthorized representative—Germany registry
Torsten HörnisAuthorized representative—Germany registry
Iris Kantimmmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marcus Hoffmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Schwarzeofficer—Germany registry
Iris Kantimmofficer—Germany registry
Kay Schittatofficer—Germany registry
Kersten Bernhard Jaschinskiofficer—Germany registry
Kersten Jaschinskiofficer—Germany registry
Marcus Hoffmannofficer—Germany registry
Markus Noé-Nordbergofficer—Germany registry
Susanne Schulz-Kastlofficer—Germany registry
Torsten Hörnisofficer—Germany registry
Volker Behleofficer—Germany registry
Andreas Klotzsole representation—Germany registry
Hans Georg Schmittsole representation—Germany registry
Iris Kantimmsole representation—Germany registry
Kay Schittatsole representation—Germany registry
Kersten Bernhard Jaschinskisole representation—Germany registry
Lovro Mandacsole representation—Germany registry
Marcus Hoffmannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100