DOSSIERS / AMAND IMMOBILIEN KG
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Company dossier

Amand Immobilien KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA10295 · R1101_HRA10295 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Amand Immobilien KG
de
R1101_HRA10295
de
active
de
Borsigstr.
de

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS Allgemeine Brandschadensanierung GmbH & Co. KG.dissolvedABS Allgemeine Brandschadensanierung Verwaltungsgesellschaft mbHdissolvedACL Buscherhöfe GmbH & Co. KGactiveACL Grundbesitz Kaarst GmbH & Co. KGdissolvedACL Rückverfüllung Myllendonk GmbH & Co. KGdissolvedACL Verwaltungs GmbHdissolvedA + K Grundbesitz Verwertungs GmbH & Co. KGdissolvedAluminium Service Gesellschaft mit beschränkter HaftungactiveAMAND Bau NRW GmbH & Co. KGactiveAmand Beteiligungs GmbH & Co. KGdissolvedAMAND Beteiligungs GmbH & Co. KGactiveAMAND Beteiligungs-Verwaltungs GmbHactiveAmand Geschäftsführungs GmbHactiveAmand GmbHactiveAmand GmbH & Co. Generalübernehmer KGactiveAmand GmbH & Co. KommanditgesellschaftactiveAmand Holding GmbH & Co. KGactiveAmand + Kerbitz Immobilien KGactiveAmand + Kerbitz Wurgwitz Immobilien GmbH & Co. KGactiveAMAND Landentwicklungs GmbH & Co. KGactive

+168 more

Connections

9 links
Shared operator — likely the same administrator
GVW Grundstücksverwertungs-GmbHShared officer / director · 10 share thisWerner Amand Beteiligungs KGShared officer / director · 10 share thisACL Verwaltungs GmbHShared officer / director · 10 share thisAmand + Kerbitz Immobilien KGShared officer / director · 10 share thisAmand Verwaltungs GmbHShared officer / director · 10 share thisAmand + Kerbitz Wurgwitz Immobilien GmbH & Co. KGShared officer / director · 10 share thisPN Projektentwicklung Niederrhein Verwaltungs GmbHShared officer / director · 10 share thisGVW Grundstücksverwertungs-GmbHShared officer / director · 10 share thisAMG Abfallentsorgung und Mineralgewinnung Verwaltungs GmbHShared 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.

People with significant control

2 people
NameRoleFromSource
Susanne Amandofficer—Germany registry
Werner Amandofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100