DOSSIERS / AMV IMMOBILIEN GMBH
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Company dossier

AMV Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB11018 · R1202_HRB11018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AMV Immobilien GmbH
de
R1202_HRB11018
de
active
de
Marwick 20 a, 46487 Wesel.
de

Connections

6 links
Shared operator — likely the same administrator
CM Dachzelt GmbHShared officer / director · 2 share thismastap GmbHShared registered address · 2 share thisPerNet Personalmanagement GmbHShared officer / director · 5 share thisAF Akira GmbHShared officer / director · 5 share thisDW Verwaltungsgesellschaft Hafen mbHShared officer / director · 5 share thisGut Eimershof GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Axel MeyerAuthorized representative—Germany registry
Lothar VennAuthorized representative—Germany registry
Axel Meyerofficer—Germany registry
Markus : Kettlerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100