Key facts
activeAM Industrievertrieb GmbH
de
R1202_HRB23871
de
active
de
Gladbecker Str.
de
Company dossier
AM Industrievertrieb GmbH
RISK SCORE40MEDIUM RISK
Companies at this address
50 totalAInvest GmbHAllGlas-UG (haftungsbeschränkt)Altmarkt Apotheke Inh. Annette Fahrenwaldt-Roggatz e.K.AT Immo GmbHAuto-Bazar Bottrop GmbHBaSi GmbHBonner Kommunal- und Gewerbebau Kallscheuer KGBrink-Moll e. K.Buzzer 18 Europateam UG (haftungsbeschränkt)BWS Fix GmbHCarGo! Automobile GmbHDampfbüdchen GmbHDieter Voß GmbHDomizilium UG (haftungsbeschränkt)Domizilium UG (haftungsbeschränkt)Eigener Bedarf Gebauer GmbH & Co KGEigener Bedarf GmbHFAK Holding GmbHFelix Vertriebs GmbHH & S Herborn GmbH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Möller | Authorized representative | — | Germany registry |
| Shucai Zhao | Authorized representative | — | Germany registry |
| Andreas Möller | officer | — | Germany registry |
| Shucai Zhao | officer | — | Germany registry |
| Shuangjie Zhu | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100