DOSSIERS / AMA STAGE GMBH
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Company dossier

AMA Stage GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16045 · R1102_HRB16045 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
AMA Stage GmbH
de
R1102_HRB16045
de
dissolved
de
Löhrstraße 103, 56068 Koblenz.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R1102_HRB16045/network.

People with significant control

4 people
NameRoleFromSource
Andrei Bogdan BrancusiAuthorized representativeGermany registry
Ardijan BilaliAuthorized representativeGermany registry
Ardijan BilaliofficerGermany registry
Fatmir BilaliofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMA Stage 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