DOSSIERS / AMPACET DEUTSCHLAND GMBH
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Company dossier

Ampacet Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48127 · R1101_HRB48127 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Ampacet Deutschland GmbH
de
R1101_HRB48127
de
active
de
Königsallee 61, 40215 Düsseldorf.
de

Companies at this address

76 total

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

Academic Services GmbHdissolvedArchonia DE GmbHactiveblack lable gmbhdissolvedBonsilium UG (haftungsbeschränkt)dissolvedBridge Ray Consulting GmbHactiveBussink Design GmbHactiveCareAbout GmbHactiveCarpenter Technology (Deutschland) GmbHdissolvedCARPE VIAM GmbHactivecompartner AGactiveconsulter net GmbHactiveDagritext GmbHactiveDr. Eschbach Executive Advisory GmbHactiveD & W Personalservice GmbHactiveEPISO Titan Leipzig Logistik I GmbHdissolvedEurovia Beratung UG (haftungsbeschränkt)activeExclusive Sportsboats GmbH & Co. KGactiveExclusive Sportsboats Verwaltungs GmbHactiveExeter GER Advisor GmbHactiveGCC Gazella Corporate Capital AGactive

+56 more

Connections

8 links
Shared operator — likely the same administrator
I.G.S. Technical Service s. r. o.Shared officer / director · 2 share thisGLOBAL POLYMER SOLUTIONS S.LShared officer / director · 2 share thisFritz Huber GmbHShared officer / director · 2 share thisAMPACET FRANCEShared officer / director · 3 share thisSCI LES REMPARTSShared officer / director · 3 share thisLONVILLIERS 134Shared officer / director · 4 share thisSCI 6 PLACE DES EPARSShared officer / director · 4 share thisAMPACET CYPRUS LIMITEDShared officer / director · 4 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

7 people
NameRoleFromSource
Giuseppe GiustoAuthorized representative—Germany registry
Marcello BergamoAuthorized representative—Germany registry
Daniele Peruzzoofficer—Germany registry
Georg Trunkofficer—Germany registry
Giuseppe Giustoofficer—Germany registry
Henri Sartoriofficer—Germany registry
Robert de Falcoofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100