DOSSIERS / AMABO GMBH
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Company dossier

AMABO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23956 · R1202_HRB23956 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
AMABO GmbH
de
R1202_HRB23956
de
active
de
Essener Straße 2-24, 46047 Oberhausen.
de

Companies at this address

33 total
AGW Immobilien GmbHactiveARSATEC GmbHactiveAVENOD GmbHactiveBaumann Dienstleistungen GmbHdissolvedBest Practice IT Solutions GmbHactiveCasino Gastronomie + Service GmbH & Co. KGactiveCleaners Beteiligungs-GmbHactiveCleaners GmbH & Co. KG Hauswirtschafts- und Hygiene-DiensteactiveCleaners GmbH & Co. KG - Klinik-Service -activeCleaners GmbH & Co. KG - Objekt-Service-Hausmeisterdienste -activeEASY SOLUTIONS GmbHactiveEVIG Trading GmbHdissolvedFilm- und Tonstudio MedienHafen GmbHdissolvedFilm- und Tonstudio MedienHafen GmbHdissolvedHoma Gesellschaft für Hochstrom-Magnetschalter V. Vollenbroich GmbH & Co. KGdissolvedHOMA Hochstromtechnik GmbH & Co. KGactiveINDU JUWEL GmbHactiveInvasoft GmbHactiveIPM Industrie Participation Management M.A. Wagner GmbHactiveJuHo GmbHactive

+13 more

Connections

9 links
Shared operator — likely the same administrator
PLANTEC - Gesellschaft für Haustechnische Anlagen mbHShared officer / director · 2 share thisSüdOst Gastronomie GmbHShared officer / director · 4 share thisLehniner Kabeltief und Rohrleitungsbau GmbHShared officer / director · 4 share thisHaustechnik-Team GmbHShared officer / director · 4 share thisXelatron GmbHShared officer / director · 6 share thisMLM Beteiligungs- und Unternehmensberatungs-GmbHShared officer / director · 6 share thisGALIMAR Fitness GmbHShared officer / director · 6 share thisTelba Carriermanagement GmbHShared officer / director · 6 share thisT-CM Experts GmbHShared officer / director · 6 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

7 people
NameRoleFromSource
Aiko Marschnerofficer—Germany registry
Florian Nicolaiofficer—Germany registry
Gotthard Brocherofficer—Germany registry
Hans-Günther Martinofficer—Germany registry
Manfred Wagnerofficer—Germany registry
Udo Schulzeofficer—Germany registry
Udo Schulzesole representation—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Florian Nicolai (officer) matches PEP Nicolas Florian — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Florian Nicolai (officer) matches PEP Nicolas Florian — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100