DOSSIERS / AMF GMBH
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Company dossier

AMF GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12642 · R2201_HRB12642 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
AMF GmbH
de
R2201_HRB12642
de
dissolved
de
Wittener Str.
de

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Albarelli Weinkontor Groß und Wüllner OHGactiveAMISOS Automobil & Transport GmbHactiveA & M Reifendienst Witten GmbHactiveANW UG (haftungsbeschränkt)dissolvedAral Service GmbHdissolvedAZ Holding GmbH & Co. KGactiveAZM Autoteile und Zubehör Markt GmbH & Co. KGdissolvedAZM Autoteile und Zubehör Markt Verwaltungs-GmbHdissolvedBanatfarming Verwaltungs-GmbHdissolvedBG Services UG (haftungsbeschränkt), Gesellschaft für Bildung & begleitende BeratungactiveBIZIM Handels GmbHactiveBO CARS UG ( haftungsbeschränkt )activeBöcker Metall GmbHactiveBoGe Computer GmbHactiveBokita GmbHactiveBOOS Technologie GmbHactiveBOVIAN - 2008 OOD Zweigniederlassung Wuppertal/DeutschlandactiveBP Refining & Petrochemicals GmbHdissolvedCan Immobilien GmbHdissolvedcf Fitness Brilon GmbHactive

+105 more

Connections

8 links
Shared operator — likely the same administrator
AMF GmbHShared officer / director · 2 share thisKreisbauverein GmbHShared officer / director · 9 share thisKurt Stötzer - Rudolf Rosenkranz Steuerberatungsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisWINTAX Steuerberatungsgesellschaft mbHShared officer / director · 9 share thisMichael Feldhaus KGShared officer / director · 9 share thisthyssenkrupp Raw Materials GmbHShared officer / director · 9 share thisWohnungsbaugesellschaft Kreis Steinfurt mbHShared officer / director · 9 share thisKommunale Siedlungs- und Wohnungsbaugesellschaft mbHShared 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.

People with significant control

3 people
NameRoleFromSource
Achim FeldhausAuthorized representative—Germany registry
Michael FeldhausAuthorized representative—Germany registry
Oliver Bartzickofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100