DOSSIERS / WERNER AMAND BETEILIGUNGS KG
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Company dossier

Werner Amand Beteiligungs KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA23660 · R1101_HRA23660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Werner Amand Beteiligungs KG
de
R1101_HRA23660
de
active
de
Borsigstraße 6-8, 40880 Ratingen.
de

Connections

9 links
Shared operator — likely the same administrator
GVW Grundstücksverwertungs-GmbHShared officer / director · 10 share thisGVW Grundstücksverwertungs-GmbHShared officer / director · 10 share thisAmand Immobilien KGShared officer / director · 10 share thisAMG Abfallentsorgung und Mineralgewinnung Verwaltungs GmbHShared officer / director · 10 share thisAmand + Kerbitz Immobilien KGShared officer / director · 10 share thisACL Verwaltungs GmbHShared officer / director · 10 share thisPN Projektentwicklung Niederrhein Verwaltungs GmbHShared officer / director · 10 share thisAmand + Kerbitz Wurgwitz Immobilien GmbH & Co. KGShared officer / director · 10 share thisAmand 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
Amand Verwaltungs GmbH, Ratingen (Amtsgericht Düsseldorf HRB 42354).officer—Germany registry
Werner Amandofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100