DOSSIERS / AMP MANAGEMENT GMBH
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Company dossier

AMP Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76879 · R1101_HRB76879 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AMP Management GmbH
de
R1101_HRB76879
de
active
de
Am Anger 1, 14959 Trebbin OT Großbeuthen.
de

Companies at this address

19 total
AMS GmbHactiveB & K Bau GmbHactiveDC Dental Center GmbHdissolvedEFS Economy Fuel System GmbHactiveHBE Windows & Doors GmbHactiveHerrmann Bauservice GmbHactiveImmobilienkontor Meerbusch GmbHactiveImmo-Sphere GmbHactiveIndumontec GmbHactiveITS - Internationale Transport & Spedition GmbHdissolvedLilarent Autovermietung GmbHactiveLilarent Holding Deutschland GmbHactiveNordkraft UG (haftungsbeschränkt)activeOS Holding GmbHactiveS&E Polymertechnik GmbHactiveURSUS Holding GmbHdissolvedVGD - Verwaltungsgesellschaft mbHactiveViscera GmbHactive

Connections

5 links
Shared operator — likely the same administrator
Valkotel GmbHShared officer / director · 3 share thisBISS Marketing GmbHShared officer / director · 3 share thisAMP Management GmbHShared officer / director · 4 share thisC.I. CREATIVE IMAGES GmbHShared officer / director · 4 share thisThe Land of Fey GmbHShared officer / director · 4 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
Joachim RosseburgAuthorized representative—Germany registry
Rudi SczesnyAuthorized representative—Germany registry
Norbert Schwingofficer—Germany registry
Rudi Sczesnyofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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