Key facts
dissolvedAMW Europe GmbH
de
R1101_HRB49916
de
dissolved
de
Charlottenstr.
de
Company dossier
AMW Europe GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
213 totalABRAHAM & LÖHR Steuerberatungsgesellschaft mbHADI Holding GmbHALAN BAU GmbHAllianz Real Estate Germany GmbHAmedickSommer GmbHAntigonus Verwaltungs GmbHApollonios Verwaltungs GmbHARB-Hanse Dienstleistungs GmbHArchelaus Verwaltungs GmbHAristocles Verwaltungs GmbHAssociated Network AktiengesellschaftATCO GmbHAT Putz und Farbe GmbHATS Ausbauteam UG (haftungsbeschränkt)Attikiros Sin GmbHAugenklinik und Lasik Zentrum am Gendarmenmarkt GmbHAuto Steffen GmbHAXON Gesellschaft mbHAyell Euronet GmbHBackoffice SX GmbH
Connections
6 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Phillip Feelung Cheng | Authorized representative | — | Germany registry |
| Karin Niezold | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Chih-Wei Lin | officer | — | Germany registry |
| Phillip Feelung Cheng | officer | — | Germany registry |
| Rong-June - genannt George - Lee | officer | — | Germany registry |
| Yu genannt Gary Chao-Hsin | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 213 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100