DOSSIERS / AMBITIO INKASSO UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Ambitio Inkasso UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-M1301_HRB6858 · M1301_HRB6858 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Ambitio Inkasso UG (haftungsbeschränkt)
de
M1301_HRB6858
de
dissolved
de
Lyonel-Feininger-Straße 10, 99425 Weimar.
de

Connections

10 links
Shared operator — likely the same administrator
Ambitio Inkasso UG (haftungsbeschränkt)Shared registered address · 3 share thisIPL Finanz UG (haftungsbeschränkt)Shared registered address · 3 share thisBER Mobil Fahrdienst UG (haftungsbeschränkt)Shared officer / director · 9 share thisHST-Bau GmbHShared officer / director · 9 share thisSCHIEDERWERK GmbH & Co. KGShared officer / director · 9 share thisAmbitio Inkasso UG (haftungsbeschränkt)Shared officer / director · 9 share thisSchiederwerk Verwaltungs GmbHShared officer / director · 9 share thisSchwedenBett Köln GmbHShared officer / director · 9 share thisSchiederwerk GmbHShared officer / director · 9 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 9 of 10 — full graph via /v1/entities/DE-M1301_HRB6858/network.

People with significant control

1 people
NameRoleFromSource
⚠ Bettina Hoffmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ambitio Inkasso UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Bettina Hoffmann (officer) matches PEP Bettina Hoffmann — member of the German Bundestag, 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