DOSSIERS / AMS ALLGEMEINER MINERALÖL-SERVICE GMBH
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Company dossier

AMS Allgemeiner Mineralöl-Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23312 · R1202_HRB23312 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
AMS Allgemeiner Mineralöl-Service GmbH
de
R1202_HRB23312
de
active
de
Lindenallee 50 - 50 b, 47226 Duisburg.
de

Connections

12 links
Shared operator — likely the same administrator
Pönsgen Transport und Logistik e.K.Shared registered address · 3 share thisAMS Allgemeiner Mineralöl-Service GmbHShared officer / director · 3 share thisGrote + Kaiser GmbHShared registered address · 3 share thisEuroCONTAIN GmbHShared officer / director · 3 share thisHavel Intensivpflege Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisBNP Paribas S.A. Niederlassung DeutschlandShared officer / director · 9 share thisIRANSTRICK Europe GmbHShared officer / director · 9 share thisFit-Point Zentrum für Sport und Gesundheit UG (haftungsbeschränkt)Shared officer / director · 9 share thisSABALAN Fashion GmbHShared officer / director · 9 share thisBrüggemann Steuerberatungsgesellschaft mbHShared officer / director · 9 share thisMNE Handelshaus UG Normannenweg (haftungsbeschränkt)Shared officer / director · 9 share thisClemens Dresemann GmbHShared officer / director · 9 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

6 people
NameRoleFromSource
Dominik RippkeAuthorized representative—Germany registry
Michael BrüggemannAuthorized representative—Germany registry
Volker Werner BauschkeAuthorized representative—Germany registry
Dominik Rippkeofficer—Germany registry
Michael Brüggemannofficer—Germany registry
Stefan Bergmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMS Allgemeiner Mineralöl-Service 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