Key facts
activeAMBIENTE Fashion GmbH
de
R1504_HRB2652
de
active
de
Einruhrstraße 99, 41199 Mönchengladbach.
de
Company dossier
AMBIENTE Fashion GmbH
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Sibylle Boveleth | Authorized representative | — | Germany registry |
| Peter Wilhelm Boveleth | officer | — | Germany registry |
| Sibylle Boveleth | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AMBIENTE SHOP GmbH · dissolved · name-sim 0.52) — 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