DOSSIERS / ACL VERWALTUNGS GMBH
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Company dossier

ACL Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55038 · R1101_HRB55038 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
ACL Verwaltungs GmbH
de
R1101_HRB55038
de
dissolved
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. KGdissolvedA + 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. KGactiveAMAND Landentwicklungs GmbH & Co. KGactive

+168 more

Connections

19 links
Shared operator — likely the same administrator
Crins Beratungs GmbHShared officer / director · 2 share thisCrins Beteiligungs GmbHShared officer / director · 3 share thisDSS Geschäftsführung GmbHShared officer / director · 5 share thisAmand Geschäftsführungs GmbHShared officer / director · 5 share thisAmand + Kerbitz Immobilien KGShared officer / director · 9 share thisAMAND Beteiligungs-Verwaltungs GmbHShared officer / director · 9 share thisAmand Verwaltungs GmbHShared officer / director · 9 share thisAmand GmbHShared officer / director · 9 share thisKGC Verwaltungs GmbHShared officer / director · 9 share thisAnima negra GmbH & Co. KGShared officer / director · 9 share thisAnima Verwaltungs GmbHShared officer / director · 9 share thisNorbert Amand Beteiligungs KGShared officer / director · 9 share thisPN Projektentwicklung Niederrhein Verwaltungs GmbHShared officer / director · 10 share thisGVW Grundstücksverwertungs-GmbHShared officer / director · 10 share thisWerner Amand Beteiligungs KGShared 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_HRB55038/network.

People with significant control

8 people
NameRoleFromSource
Norbert AmandManaging director—Germany registry
Christel Crinsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Norbert Amandmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christel Crinsofficer—Germany registry
Jörg Wieckofficer—Germany registry
Stefan Beckerofficer—Germany registry
Werner Amandofficer—Germany registry
Wilfried Crinsofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Anima 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