DOSSIERS / AMAND BETEILIGUNGS-VERWALTUNGS GMBH
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Company dossier

AMAND Beteiligungs-Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84283 · R1101_HRB84283 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
AMAND Beteiligungs-Verwaltungs GmbH
de
R1101_HRB84283
de
active
de
Borsigstr.
de

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS Allgemeine Brandschadensanierung GmbH & Co. KG.dissolvedABS Allgemeine Brandschadensanierung Verwaltungsgesellschaft mbHdissolvedACL Buscherhöfe GmbH & Co. KGactiveACL Grundbesitz Kaarst GmbH & Co. KGdissolvedACL Rückverfüllung Myllendonk GmbH & Co. KGdissolvedACL Verwaltungs GmbHdissolvedA + K Grundbesitz Verwertungs GmbH & Co. KGdissolvedAluminium Service Gesellschaft mit beschränkter HaftungactiveAMAND Bau NRW GmbH & Co. KGactiveAmand Beteiligungs GmbH & Co. KGdissolvedAMAND Beteiligungs GmbH & Co. KGactiveAmand Geschäftsführungs GmbHactiveAmand GmbHactiveAmand GmbH & Co. Generalübernehmer KGactiveAmand GmbH & Co. KommanditgesellschaftactiveAmand Holding GmbH & Co. KGactiveAmand Immobilien KGactiveAmand + Kerbitz Immobilien KGactiveAmand + Kerbitz Wurgwitz Immobilien GmbH & Co. KGactiveAMAND Landentwicklungs GmbH & Co. KGactive

+168 more

Connections

8 links
Shared operator — likely the same administrator
ACL Verwaltungs GmbHShared officer / director · 9 share thisAnima Verwaltungs GmbHShared officer / director · 9 share thisAmand GmbHShared officer / director · 9 share thisAmand + Kerbitz Immobilien KGShared officer / director · 9 share thisKGC Verwaltungs GmbHShared officer / director · 9 share thisAnima negra GmbH & Co. KGShared officer / director · 9 share thisAmand Verwaltungs GmbHShared officer / director · 9 share thisNorbert Amand Beteiligungs KGShared officer / director · 9 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

1 people
NameRoleFromSource
Norbert Amandofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 188 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACL Verwaltungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100