DOSSIERS / AMOLFINA VERMIETUNGSGESELLSCHAFT MBH
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Company dossier

Amolfina Vermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-M1906_HRB8905 · M1906_HRB8905 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Amolfina Vermietungsgesellschaft mbH
de
M1906_HRB8905
de
dissolved
de
- wie oben - .
de

Companies at this address

12 total

People with significant control

6 people
NameRoleFromSource
Axel BruderofficerGermany registry
Birgit TrappofficerGermany registry
Günther Doctor GlatzelofficerGermany registry
Ralf Paul NollofficerGermany registry
Werner DüllofficerGermany registry
Wolfgang BornofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Amoline Vermietungsgesellschaft mbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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