DOSSIERS / AMALPHI AG
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Company dossier

amalphi ag

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB14534 · R1304_HRB14534 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
amalphi ag
de
R1304_HRB14534
de
active
de
Fritz-Peters-Straße 20, 47447 Moers.
de

Connections

11 links
Shared operator — likely the same administrator
Punani Luxuries GmbHShared registered address · 4 share thisservice & more IT-Competence GmbHShared registered address · 4 share thisVirtalis GmbHShared registered address · 4 share thisall IR: Modules & more GmbHShared officer / director · 9 share thisamalphi agShared officer / director · 9 share thisservice & more IT-Competence GmbHShared officer / director · 9 share thisBerndes Best Buy GmbHShared officer / director · 9 share thisHeinrich Berndes Haushaltstechnik Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisBerndes Beteiligungs GmbHShared officer / director · 9 share thisBTV-Gesellschaft für Beratung, Technologie und Vorrichtungsbau mbHShared officer / director · 9 share thisGZ Eickmeyer Unternehmensberatung 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

2 people
NameRoleFromSource
Günter Laukhardtofficer—Germany registry
Sandra Mielertofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (amalphi ag · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100