DOSSIERS / AM GMBH
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Company dossier

AM GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8160 · R1901_HRB8160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
AM GmbH
de
R1901_HRB8160
de
active
de
Feldstraße 34, 59872 Meschede.
de

Connections

19 links
Shared operator — likely the same administrator
Horváth & Partner GmbHShared officer / director · 2 share thisfaunapool AGShared registered address · 3 share thisBernos GmbHShared registered address · 3 share thisBernos GmbHShared officer / director · 4 share thisMIASEC GmbHShared officer / director · 4 share thisBernos GmbHShared officer / director · 4 share thisUnitam GmbHShared officer / director · 5 share thisWelCon UG (haftungsbeschränkt)Shared officer / director · 5 share thisVSCon UG (haftungsbeschränkt)Shared officer / director · 5 share thisKäuffer & Co. Rhein-Neckar GmbHShared officer / director · 12 share thisBS Vertriebsbüro GmbHShared officer / director · 12 share thisBernd Sauer Lebensmittelhandel e.K.Shared officer / director · 12 share thisSarCon UG (haftungsbeschränkt)Shared officer / director · 12 share thisG & P Vermittlung und Service GmbHShared officer / director · 12 share thisV.E.R.A. + Sauer GmbHShared officer / director · 12 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-R1901_HRB8160/network.

People with significant control

12 people
NameRoleFromSource
Bernd Diplomingenieur SauerAuthorized representative—Germany registry
Christian ClevenAuthorized representative—Germany registry
Stefan FriedlAuthorized representative—Germany registry
Ulrich WelkeAuthorized representative—Germany registry
Bernd Diplomingenieur Sauermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Albert Balkenholofficer—Germany registry
Albert Balkenohlofficer—Germany registry
Bernd Sauerofficer—Germany registry
Ignaz Biekerofficer—Germany registry
Stefan Friedlofficer—Germany registry
Ulrich Welkeofficer—Germany registry
Winfried Nartenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100