Key facts
dissolvedAMC International Group GmbH
de
R1101_HRB53539
de
dissolved
de
Boschstraße 6, 42781 Haan.
de
Company dossier
AMC International Group GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
11 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Cornelia Wendt | officer | — | Germany registry |
| Helmut Kohl | officer | — | Germany registry |
| Wolfgang Allmich | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AMC International Group GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Helmut Kohl (officer) matches PEP Helmut Kohl — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100