DOSSIERS / AMECA IMMOBILIEN INVESTITION GMBH
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Company dossier

AMECA IMMOBILIEN INVESTITION GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65294 · R1101_HRB65294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AMECA IMMOBILIEN INVESTITION GmbH
de
R1101_HRB65294
de
active
de
Kösterstraße 1a, 47053 Duisburg.
de

Connections

9 links
Shared operator — likely the same administrator
BuP Immobilien Verwaltungs GmbH & Co. KGShared registered address · 2 share thisAvantia Immobilien GmbHShared officer / director · 5 share thisRhein-Ruhr Immobilien Verwaltungs GmbHShared officer / director · 5 share thisHEINHOF Deutschland GmbHShared officer / director · 5 share thisGUTENCOR GmbHShared officer / director · 5 share thisHEINHOF Deutschland GmbHShared officer / director · 5 share thisGUTENCOR GmbHShared officer / director · 5 share thisELAIONAS SLShared officer / director · 5 share thisAMC Immobilien GmbHShared officer / director · 5 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.

People with significant control

3 people
NameRoleFromSource
Tomás Merina OrtegaAuthorized representative—Germany registry
José Ramón Aranda Jiménezofficer—Germany registry
Tomás Merina Ortegasole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100