DOSSIERS / AMH VERMÖGENSVERWALTUNGS GMBH
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Company dossier

AMH Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB9801 · R1102_HRB9801 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
AMH Vermögensverwaltungs GmbH
de
R1102_HRB9801
de
dissolved
de
Kölner Str.
de

Companies at this address

339 total

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Robert SchanderAuthorized representativeGermany registry
Marina geborene Jantz HintzenofficerGermany registry
Robert SchanderofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100