Key facts
activeAMIVES Verwaltungs GmbH
de
R1608_HRB22946
de
active
de
Steinbecker Meile 1, 42103 Wuppertal.
de
Company dossier
AMIVES Verwaltungs GmbH
RISK SCORE21LOW RISK
Companies at this address
31 totalAMIVES GmbH & Co. KGAPM Anlagen- und Projektmanagement UG (haftungsbeschränkt) & Co. KGAPM Verwaltungs UG (haftungsbeschränkt)Aquapegair Beteiligungs KGaurego GmbHaurego invest GmbHBurghoff Vermögensverwaltungs-GmbH & Co. KGCarMeile AGCC Grundbesitz Verwaltungs GmbHCFS Trust GmbH & Co. KGCFS Vermögensverwaltungs GmbH & Co. KGcollect-it-event GmbH WuppertalDATALIANCE GmbHgate-invest GmbHGebrüder Schniewind, Gesellschaft mit beschränkter HaftungGrundstücksverwaltung Schwesterstraße GmbHimmo-invest GmbHImmo-Meile-Alleestraße GmbH & Co. KGImmo-Meile-Alleestraße Verwaltungs GmbHimmo meile düren GmbH & Co. KG
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Horst Janda | Authorized representative | — | Germany registry |
| Frank Füllgräbe | Authorized representative | — | Germany registry |
| Pawel Matynski | Authorized representative | — | Germany registry |
| Christian Horst Janda | officer | — | Germany registry |
| Frank Füllgräbe | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Willis Verwaltungs GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100