Key facts
dissolvedAMCI Carbon GmbH
de
R1101_HRB62809
de
dissolved
de
Rüttenscheider Str.
de
Company dossier
AMCI Carbon GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
133 total360ties GmbHAAA Exportale Gesellschaft für fachgerechte Entsorgung und Verwertung mbHa la Turka Unternehmergesellschaft (haftungsbeschränkt)"Barbara U" Mode + Pelze GmbHBau Next GmbHBDL Verwaltungs-GmbHb. private GmbHBustaffa GmbHCampus K & K GmbHChoel GmbHCITYJUNG Immobilien Essen GmbH & Co KGConjoule GmbHcoresport GmbH & Co. KGcoresport management GmbHDÖNA GmbHDr. Wassermann Fonds - Treuhand GmbH WirtschaftsprüfungsgesellschaftEF Transport GmbH & Co. KGEGR Anlagen GmbHELE-Scholven-Wind GmbHENERGIEFINANZ GmbH & Co. KG
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ornella Spinello Bolz | Authorized representative | — | Germany registry |
| Stefan Zadler | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 133 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AMCI Carbon GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100