Key facts
dissolvedAMBER Club GmbH
de
R1101_HRB75779
de
dissolved
de
Königsallee 27, 40212 Düsseldorf.
de
Company dossier
AMBER Club GmbH
RISK SCORE22LOW RISK
Companies at this address
39 total3 D Agent GmbHALTEX FASHION UG (haftungsbeschränkt)Baidu Deutschland GmbHB Management Group UG (haftungsbeschränkt)CIB Investments GmbHCleine Consulting Company GmbHcon4B GmbHDatenkette GmbHDEBO Int. OHGDevic Consultancy GmbHDevic Consultancy GmbHDüsseldorf Express Beteiligungsgesellschaft mbHDüsseldorf-Express GmbH & Co. KommanditgesellschaftEinhorn Reality Estate GmbHEnsar Transport UG (haftungsbeschränkt)ENTIPA Restaurant Konzepte GmbHGirardet Wuppertal Verwaltungsgesellschaft mbHImhotep Bau GmbHIndex Exchange Germany GmbHKartech GmbH
Connections
9 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Erol Ayar | officer | — | Germany registry |
| Ilhan Dogan | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100