DOSSIERS / AMCO INDUSTRIESERVICE-VERWALTUNGS GMBH
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Company dossier

AMCO Industrieservice-Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB10633 · R1608_HRB10633 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
AMCO Industrieservice-Verwaltungs GmbH
de
R1608_HRB10633
de
active
de

Connections

19 links
Shared operator — likely the same administrator
Repack Industrie-Service GmbHShared officer / director · 8 share thisAxxum Immobilien Verwaltungs GmbHShared officer / director · 8 share thisREPACK Industrieverpackung + Service GmbHShared officer / director · 8 share thisExpa Export-Holzpackmittel GmbHShared officer / director · 8 share thisRepack Industrie - Verpackungs GmbHShared officer / director · 8 share thisREPACK Industrie-Verpackungs GmbHShared officer / director · 8 share thisCON-PRO Industrie-Service Beteiligungs GmbHShared officer / director · 11 share thisKisten Jansen Industrieservice GmbHShared officer / director · 11 share thisLEHNKERING Distributionslogistik GmbHShared officer / director · 11 share thisImperial Steel Transport GmbHShared officer / director · 11 share thisUwe Rolf GmbHShared officer / director · 11 share thisLEHNKERING Transport GmbHShared officer / director · 11 share thisImperial Steel Logistics GmbHShared officer / director · 11 share thisCON-PRO Industrie-Service Beteiligungs GmbHShared officer / director · 11 share this"TDL Industrieservice GmbH"Shared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1608_HRB10633/network.

People with significant control

5 people
NameRoleFromSource
Werner SalberAuthorized representative—Germany registry
Olaf Faitmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Uwe Rolfmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dieter Schumacherofficer—Germany registry
Werner Salberofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("TDL Industrieservice GmbH" · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100