DOSSIERS / AMPHORIA GMBH
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Company dossier

Amphoria GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27361 · R1202_HRB27361 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Amphoria GmbH
de
R1202_HRB27361
de
active
de
Saarstraße 60, 46045 Oberhausen.
de

People with significant control

6 people
NameRoleFromSource
Johannes Gabriel EngelbergAuthorized representativeGermany registry
Marcel HabendorfAuthorized representativeGermany registry
Tim MarquardtAuthorized representativeGermany registry
Frank MarquardtofficerGermany registry
Johannes Gabriel EngelbergofficerGermany registry
Tim MarquardtofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100