DOSSIERS / AMVZ ARBEITSMEDIZINISCHES VORSORGEZENTRUM GMBH
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Company dossier

AMVZ Arbeitsmedizinisches Vorsorgezentrum GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10015 · R2201_HRB10015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
AMVZ Arbeitsmedizinisches Vorsorgezentrum GmbH
de
R2201_HRB10015
de
active
de
Westring 303, 44629 Herne.
de

Companies at this address

35 total
ADL Holding GmbHdissolvedArticom Consult GmbHactiveAST Bildung GmbHactiveCD-Systeme GmbHactiveCremoni & Rodegro Engineering GmbHactiveDKN Beteiligungs GmbHdissolvedDSBG Sportstättenbetriebs und Planungsgesellschaft mbH + Co. KGactiveDSBG Sportstättenbetriebs- und Planungsgesellschaft Verwaltungs-GmbHdissolvedDSBG Sportstättenbetriebs- und Planungsgesellschaft Verwaltungs-GmbHactiveEASYmedia GmbHactiveEissporthalle Bergisch Gladbach GmbH & Co. KGactiveEissporthalle Bergisch Gladbach Verwaltungs-GmbHactiveeLBe Bauservice GmbHdissolvedeLBe Bauservice GmbHdissolvedFC Ruhrgebiet GmbH & Co. KGdissolvedFC Ruhrgebiet Verwaltungs GmbHdissolvedfreiluft design UG (haftungsbeschränkt)dissolvedGastrOK UG (haftungsbeschränkt)activeInnovations- und Gründerzentren Herne GmbH (IGZ Herne)dissolvedKemer Baustoffe GmbHactive

+15 more

Connections

9 links
Shared operator — likely the same administrator
UNICONTROLL Abnahme-und Warenprüfungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSchmitz Consulting GmbHShared officer / director · 6 share thisGSG Consulting GmbH Qualitätsmanagement im GesundheitswesenShared officer / director · 6 share thisADL Holding GmbHShared officer / director · 6 share thisAMVZ Arbeitsmedizinisches Vorsorgezentrum GmbHShared officer / director · 6 share thisAMSiG GmbHShared officer / director · 6 share thisADL Holding GmbHShared officer / director · 6 share thisZahnklinik MEDECO Bonn Verwaltungs-GmbHShared officer / director · 6 share thisAMVZ Arbeitsmedizinisches Vorsorgezentrum GmbHShared officer / director · 6 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.

People with significant control

6 people
NameRoleFromSource
Iris SchmitzAuthorized representative—Germany registry
Uwe PinskeAuthorized representative—Germany registry
Dirk Wilhelm Dipl.-Ing Tensmannofficer—Germany registry
Gregor Doctor Aleffofficer—Germany registry
Iris Schmitzofficer—Germany registry
Raheem Diplomingenieur Esmailofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100