Key facts
activeAmkou GmbH
de
R2402_HRB21460
de
active
de
Landwehrstr.
de
Company dossier
Amkou GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
166 total7 B Siebenblieben Gastronomie GmbHAB. AGRI-BROKER e.K.absorba Hygiene KGabsorba Hygiene KGACT Handel GmbHAFRA Hotelservice GmbHAGON Handel & Technik GmbHAIP-Motiv-Bauträgergesellschaft mbHAndreas Scherer OHG"antenna" G.m.b.H. & Co., KG Fachgroßhandlung für Antennen"Appel" Grafik München GmbHAsberg 742 GmbHASS-Treuhand Wirtschaftsberatung GmbHAuto-Hammerbacher OHGAutotask GmbHAVA Arbeitsvermittlungs-Agentur Moers UG (haftungsbeschränkt)aventino reisen GmbHAviva Vermögensverwaltung GmbHBAM Bildungsakademie Moers UG (haftungsbeschränkt)Bayerische Akademie für Sucht- und Gesundheitsfragen BAS Unternehmergesellschaft (haftungsbeschränkt)
Connections
1 linkPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Avgi Oustampasidou | Authorized representative | — | Germany registry |
| Joannis Tilkiaridis | Authorized representative | — | Germany registry |
| Nikolaos Tilkiaridis | Authorized representative | — | Germany registry |
| Thorsten Diederichs | Authorized representative | — | Germany registry |
| Avgi Oustampasidou | officer | — | Germany registry |
| Joannis Tilkiaridis | officer | — | Germany registry |
| Michael Kästner | officer | — | Germany registry |
| Nikolaos Tilkiaridis | officer | — | Germany registry |
| Thorsten Diederichs | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 166 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100