Key facts
dissolvedAMA Veranstaltungsservice GmbH
de
R1102_HRB16061
de
dissolved
de
Löhrstraße 103, 56068 Koblenz.
de
Company dossier
AMA Veranstaltungsservice GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
14 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andrei Bogdan Brancusi | Authorized representative | — | Germany registry |
| Fatmir Bilali | Authorized representative | — | Germany registry |
| Fatmir Bilali | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 Veranstaltungsservice 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