DOSSIERS / AMPERE VERWALTUNGS GMBH
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Company dossier

Ampere Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24257 · R1608_HRB24257 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Ampere Verwaltungs GmbH
de
R1608_HRB24257
de
active
de
An der Welle 5, 60322 Frankfurt.
de

Connections

14 links

People with significant control

8 people
NameRoleFromSource
Anne Mieke van der WerfAuthorized representativeGermany registry
Carl Jobst von HörstenAuthorized representativeGermany registry
David LauofficerGermany registry
Henrik LuerssenofficerGermany registry
Johannes Franciscus SchutofficerGermany registry
John Alexander BromleyofficerGermany registry
Joris Albert Jan van der GeestofficerGermany registry
Thomas WiesenthalofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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