Key facts
activeAMSA Management GmbH
de
R1101_HRB75367
de
active
de
Altestadt 2-4, 40213 Düsseldorf.
de
Company dossier
AMSA Management GmbH
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
12 linksSCI DE LA PROVIDENCEApotheke am City-Park e.K.Sani Asset Management GmbHSAHA Hospitality Management GmbHAMSA Grundstücksverwaltungs GmbH & Co. KGFoodCorner Berlin GmbHChuzo Gastronomie Berlin GmbHSani Asset Management GmbHGrind&Flow Gym UG (haftungsbeschränkt)Sani Asset Management GmbHSAHA Hospitality Management GmbHC. C & C Management GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kaveh Farzaneh Sani | Authorized representative | — | Germany registry |
| Kaveh Farzaneh Sani | officer | — | Germany registry |
| Shirin Amin | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (C. C & C Management GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100