DOSSIERS / AMAND GMBH
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Company dossier

Amand GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB4893 · R1101_HRB4893 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Amand GmbH
de
R1101_HRB4893
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 GmbH & Co. Generalübernehmer KGactiveAmand GmbH & Co. KommanditgesellschaftactiveAmand Holding GmbH & Co. KGactiveAmand Immobilien KGactiveAmand + Kerbitz Immobilien KGactiveAmand + Kerbitz Wurgwitz Immobilien GmbH & Co. KGactiveAMAND Landentwicklungs GmbH & Co. KGactive

+168 more

Connections

12 links
Shared operator — likely the same administrator
Kreutz Immobilien GmbH & Co. KGShared officer / director · 3 share thisAmand GmbH & Co. KommanditgesellschaftShared officer / director · 3 share thisSchäfer-Bauten GmbHShared officer / director · 3 share thisDebuschewitz Verkehrstechnik GmbH & Co. KGShared officer / director · 3 share thisAmand Verwaltungs GmbHShared officer / director · 9 share thisKGC Verwaltungs GmbHShared officer / director · 9 share thisAnima negra GmbH & Co. KGShared officer / director · 9 share thisNorbert Amand Beteiligungs KGShared officer / director · 9 share thisAnima Verwaltungs GmbHShared officer / director · 9 share thisAMAND Beteiligungs-Verwaltungs GmbHShared officer / director · 9 share thisAmand + Kerbitz Immobilien KGShared officer / director · 9 share thisACL 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

5 people
NameRoleFromSource
Norbert AmandAuthorized representative—Germany registry
Andrea Hoffmannofficer—Germany registry
Bernhard Brackhuesofficer—Germany registry
Bodo Dumkeofficer—Germany registry
Dirk Nicolausofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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