DOSSIERS / AMETEK GMBH
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Company dossier

AMETEK GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB1911 · R1102_HRB1911 · 1 sources
RISK SCORE76CRITICAL RISK
OverviewPeopleConnections 25Risk signals 5Sources

Key facts

active
AMETEK GmbH
de
R1102_HRB1911
de
active
de
Rudolf-Diesel-Str.
de

Companies at this address

620 total

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

3L Beteiligungsgesellschaft UG (haftungsbeschränkt)dissolved7by7 GmbHdissolvedA³ Vliesstoffe GmbHactiveabakus24 service gmbhactiveABITEK Verwaltungs-GmbHdissolvedAbstrakt Verwaltungs-UG (haftungsbeschränkt)activeAchim Lohner Verwaltungsgesellschaft mbHactiveACT Expert Services GmbHactiveActive Horse Service e.K.activeADA & Consulting GmbHactiveAdam Bau GmbHdissolvedAdina GmbHactiveAFU Privates Bildungsinstitut GmbHactiveAgrarunion Vieh- u. Fleischhandel GmbH & Co KGdissolvedAGS Erwerbergesellschaft GmbHdissolved"AHP Maritime Consulting UG (haftungsbeschränkt)"activeAK Asphaltmischwerke Kaiserslautern GmbHactiveAK Estrichbau GmbHactiveAK Estrichbau und Handels GmbHactiveAKM Anschluss-, Kunststoff- u. Montagetechnik GmbHactive

+600 more

Connections

25 links
Shared operator — likely the same administrator
PHN GmbHShared officer / director · 5 share thisGassen Instruments GmbHShared officer / director · 5 share thisMTL Light Solutions GmbHShared officer / director · 5 share thisCAMECA GmbHShared officer / director · 5 share thisLAND instruments GmbHShared officer / director · 5 share thisDr. Gassen Beteiligungs GmbHShared officer / director · 5 share thisEsodo Life GmbHShared officer / director · 5 share thisATLAS Material Testing Technology GmbHShared officer / director · 5 share thisCREAFORM DEUTSCHLAND GmbHShared officer / director · 7 share thisZygo Germany GmbHShared officer / director · 7 share thisDirel GmbHShared officer / director · 10 share thisAMETEK CTS Europe GmbHShared officer / director · 10 share thisDunkermotoren GmbHShared officer / director · 10 share thisSPECTRO BioNova GmbHShared officer / director · 10 share thisSPECTRO Analytical Instruments GmbHShared officer / director · 10 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.

Showing 15 of 25 — full graph via /v1/entities/DE-R1102_HRB1911/network.

People with significant control

10 people
NameRoleFromSource
Emanuela SperanzaAuthorized representative—Germany registry
Martin Hans WellingAuthorized representative—Germany registry
Michael PrivikAuthorized representative—Germany registry
Allan Imrieofficer—Germany registry
Emanuela Speranzaofficer—Germany registry
Jonathan Michael Orrofficer—Germany registry
Jürgen Doctor Gassenofficer—Germany registry
Manfred Bergschofficer—Germany registry
Michael Privikofficer—Germany registry
Thorsten Schlüterofficer—Germany registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 620 companies — letterbox / formation-agent

high

Single-bidder procurement pattern

9 of 11 public-tender wins had only ONE bidder (82%) — the classic bid-rigging / suppressed-competition signal

medium

Direct-award concentration

5 of 11 wins were direct awards with no open call for competition (negotiated-without-call / single-source) — a competition-bypass pattern

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMETEK CTS Germany GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 76?

5 signals
+22
Mass-registration address
+16
Single-bidder procurement pattern
+16
Business fragmentation
+15
Phoenix predecessor
+7
Direct-award concentration
Composite risk score76/100