DOSSIERS / AMMON HOLDING UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Ammon Holding UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69920 · R1101_HRB69920 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Ammon Holding UG (haftungsbeschränkt)
de
R1101_HRB69920
de
active
de
Bonner Straße 25, 40589 Düsseldorf.
de

Connections

15 links
Shared operator — likely the same administrator
PGD UG (haftungsbeschränkt) & Co. KGShared registered address · 4 share thisPGD Management UG (haftungsbeschränkt)Shared registered address · 4 share thisENU Trade GmbHShared registered address · 4 share thisVIVASAN CYPRUS LIMITEDShared officer / director · 5 share thisPGD UG (haftungsbeschränkt)Shared officer / director · 12 share thisEuropean Cargo Service UG (haftungsbeschränkt)Shared officer / director · 12 share thisPGD UG (haftungsbeschränkt)Shared officer / director · 12 share thisConlogis UG (haftungsbeschränkt)Shared officer / director · 12 share thisDeutrans UG (haftungsbeschränkt)Shared officer / director · 12 share thisvdH UG (haftungsbeschränkt)Shared officer / director · 12 share thisECS UG (haftungsbeschränkt)Shared officer / director · 12 share thisPGD Management UG (haftungsbeschränkt)Shared officer / director · 12 share thisAnteckum GmbHShared officer / director · 12 share thisPGD UG (haftungsbeschränkt)Shared officer / director · 12 share thisAF Balindo UG (haftungsbeschränkt)Shared officer / director · 12 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

4 people
NameRoleFromSource
Stefan Hartmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mariia Golubofficer—Germany registry
Stefan Hartmannofficer—Germany registry
Udo von der Haarofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PGD UG (haftungsbeschränkt) · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100