DOSSIERS / AM ASSET MANAGEMENT GMBH
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Company dossier

AM Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB1478 · R2103_HRB1478 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
AM Asset Management GmbH
de
R2103_HRB1478
de
active
de
Kahlertstraße 4, 33330 Gütersloh.
de

Connections

17 links
Shared operator — likely the same administrator
ETL WRG GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared registered address · 2 share thisWITEG Wirtschaftstreuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisLTG Ligges Treuhand GmbH Wirtschaftsprüfungsgesellschaft, SteuerberatungsgesellschaftShared officer / director · 5 share thisBaumann GmbHShared officer / director · 7 share thisMETALLBAUMANN e. K. Inh. Johannes BaumannShared officer / director · 7 share thisWOOD HOMEShared officer / director · 7 share thisAdelmann Umwelt GmbHShared officer / director · 7 share thisWRG AUDIT GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisNerthus Immobilienverwaltungs GmbHShared officer / director · 7 share thisWRG Treuhandgesellschaft mbH, SteuerberatungsgesellschaftShared officer / director · 9 share thisWRG Solutions GmbHShared officer / director · 9 share thisStadtmarketing Achim Beteiligungs-GmbHShared officer / director · 9 share thisETL WRG GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 9 share thisWRG Consulting GmbHShared officer / director · 9 share thisSchnelle & Partner Treuhand Bielefeld GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 9 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 17 — full graph via /v1/entities/DE-R2103_HRB1478/network.

People with significant control

7 people
NameRoleFromSource
Jens BerfeldeAuthorized representative—Germany registry
Udo NiemuthAuthorized representative—Germany registry
Jens Berfeldeofficer—Germany registry
Joachim Liggesofficer—Germany registry
Johannes Baumannofficer—Germany registry
Rainard Lükeofficer—Germany registry
Horst Erdbrüggersole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Johannes Baumann (officer) matches PEP Johannes Baumann — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100