DOSSIERS / AMANO MOBILE GMBH
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Company dossier

Amano Mobile GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63607 · R1101_HRB63607 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Amano Mobile GmbH
de
R1101_HRB63607
de
dissolved
de
Händelstraße 25-29, 50674 Köln.
de

Companies at this address

39 total

People with significant control

3 people
NameRoleFromSource
Andreas Florekmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Mustafa Mussamit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas FlorekofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Amano Mobile GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100