DOSSIERS / AMAND VERWALTUNGS GMBH
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Company dossier

Amand Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42354 · R1101_HRB42354 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
Amand Verwaltungs GmbH
de
R1101_HRB42354
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 Immobilien KGactiveAmand + Kerbitz Immobilien KGactiveAmand + Kerbitz Wurgwitz Immobilien GmbH & Co. KGactive

+168 more

Connections

19 links
Shared operator — likely the same administrator
Amand Geschäftsführungs GmbHShared officer / director · 4 share thisDOSCH & AMAND PRODUCTS GmbHShared officer / director · 4 share thisDosch & Amand FreeHome GmbH & Co. KGShared officer / director · 4 share thisDSS Geschäftsführung GmbHShared officer / director · 5 share thisNorbert Amand Beteiligungs KGShared officer / director · 9 share thisAmand GmbHShared officer / director · 9 share thisAnima negra GmbH & Co. KGShared officer / director · 9 share thisAnima Verwaltungs GmbHShared officer / director · 9 share thisAmand + Kerbitz Immobilien KGShared officer / director · 9 share thisAMAND Beteiligungs-Verwaltungs GmbHShared officer / director · 9 share thisACL Verwaltungs GmbHShared officer / director · 9 share thisKGC Verwaltungs GmbHShared officer / director · 9 share thisGVW Grundstücksverwertungs-GmbHShared officer / director · 10 share thisAmand Immobilien KGShared officer / director · 10 share thisGVW Grundstücksverwertungs-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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB42354/network.

People with significant control

4 people
NameRoleFromSource
Birgit AmandAuthorized representative—Germany registry
Jörg WieckAuthorized representative—Germany registry
Norbert AmandAuthorized representative—Germany registry
Werner Amandofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACL Verwaltungs GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100