Key facts
dissolvedAMX Consulting Limited Niederlassung Deutschland
de
R2201_HRB11820
de
dissolved
de
Schwalbenweg 15, 58455 Witten.
de
Company dossier
AMX Consulting Limited Niederlassung Deutschland
RISK SCORE31MEDIUM RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Ohlmann | officer | — | Germany registry |
| Timotheus Kim | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Euro-Consult-Management LTD. Niederlassung Deutschland · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100