DOSSIERS / NORBERT AMAND BETEILIGUNGS KG
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Company dossier

Norbert Amand Beteiligungs KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA23658 · R1101_HRA23658 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Norbert Amand Beteiligungs KG
de
R1101_HRA23658
de
active
de
Borsigstraße 6-8, 40880 Ratingen.
de

Connections

8 links
Shared operator — likely the same administrator
ACL Verwaltungs GmbHShared officer / director · 9 share thisAmand GmbHShared officer / director · 9 share thisAmand Verwaltungs GmbHShared officer / director · 9 share thisAmand + Kerbitz Immobilien KGShared officer / director · 9 share thisAnima negra GmbH & Co. KGShared officer / director · 9 share thisAnima Verwaltungs GmbHShared officer / director · 9 share thisKGC Verwaltungs GmbHShared officer / director · 9 share thisAMAND Beteiligungs-Verwaltungs 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.

People with significant control

3 people
NameRoleFromSource
Amand Verwaltungs GmbH, Ratingen (AG Düsseldorf HRB 42354).officer—Germany registry
Amand Verwaltungs GmbH, Ratingen (Amtsgericht Düsseldorf HRB 42354).officer—Germany registry
Norbert Amandofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100