DOSSIERS / A.M.S. BAUUNTERNEHMUNG GMBH
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Company dossier

A.M.S. Bauunternehmung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19855 · R1202_HRB19855 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
A.M.S. Bauunternehmung GmbH
de
R1202_HRB19855
de
dissolved
de
Friedrichstr.
de

Companies at this address

1,077 total

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

1a-Industry Limiteddissolved1. Anlageverwaltungs- und Vermietungsgesellschaft mbHdissolved1stbid Beteiligungs GmbHactive2_ECK Architekten Leschik und Barnitzki GmbHactive3SMC GmbHdissolved4QD - Qualitätskliniken.de GmbHactive5KJ Supersticki UG (haftungsbeschränkt)activeA1 Automobile UG (haftungsbeschränkt)activeAalto International Germany GmbHactiveABACUS Franchise GmbHactiveAB-DATA GmbH & Co. Kommanditgesellschaftactiveabel-technik e.K.activeABF WASTE AND FACILITY - MANAGEMENT GmbHdissolvedABF WASTE AND FACILITY - MANAGEMENT GmbHactiveAcanthos Holding GmbHactiveA.C.C. Funk Taxi & Minicar e.K.activeAchat Immobilien Consult GmbHdissolvedactiv projektmanagement Verwaltungs GmbHactiveADECO GmbHdissolvedAdmiralspalast Verwaltungs GmbHactive

+1,057 more

Connections

12 links
Shared operator — likely the same administrator
Kalletaler Massivhaus Bauunternehmung GmbHShared officer / director · 4 share thisArtilo LimitedShared officer / director · 4 share thisKalletaler Massivhaus Bauunternehmung GmbHShared officer / director · 4 share thisBauunternehmung TaliSa GmbHShared officer / director · 10 share thisHauk Bauunternehmung und Industriedämmung GmbHShared officer / director · 10 share thisBaugesellschaft Brück Magdeburg GmbHShared officer / director · 10 share thisBPS Baudienstleistungs- Planung- Service UG (haftungsbeschränkt)Shared officer / director · 10 share thisBauplanung und Service UG (haftungsbeschränkt)Shared officer / director · 10 share thisP & K Bau GmbHShared officer / director · 10 share thisPlanen-Bauen & Service UG (haftungsbeschränkt)Shared officer / director · 10 share thisV&A Bau GmbHShared officer / director · 10 share thisPeter Bohr Transporte e.K.Shared 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.

People with significant control

3 people
NameRoleFromSource
Detlef IlovarAuthorized representative—Germany registry
Peter BohrAuthorized representative—Germany registry
Detlef Ilovarofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,077 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bauunternehmung TaliSa GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100