Key facts
activeAMO-Flor-Gärtnergemeinschaft GmbH
de
R1608_HRB22173
de
active
de
Düsseldorfer Str.
de
Company dossier
AMO-Flor-Gärtnergemeinschaft GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
351 total10dokuz GmbHabakus24 service gmbhab+ GmbHaccoda GmbHAchenbach Beteiligungs GmbHAdmin Equipe GmbHAET Autoersatzteile GmbHAIR Frankfurt GmbHAkzo Nobel Service GmbHAlberdingk Boley Leuna GmbHAllegios Consulting GmbHAMC Crincoli GmbHAnja Cruysen Loft UG (haftungsbeschränkt)A.N.M. Betriebs- und Verwaltungs GmbHA.N.M. Wohnungsbau GmbHAnne Lau Berlin GmbHAntiquitäten "Haus Sandfeld" GmbHAristopets UG (haftungsbeschränkt)Arnulfstraße GmbH & Co. Bauprojekt KGArnulfstraße GmbH & Co. Bauprojekt KG
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Büsen | officer | — | Germany registry |
| Heiko Mencke | officer | — | Germany registry |
| Lothar Lamla | officer | — | Germany registry |
| Petra Armbruster | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 351 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AMO-Flor-Gärtnergemeinschaft GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
2 signals+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100