DOSSIERS / AMAZON FULFILLMENT GERMANY GMBH
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Company dossier

Amazon Fulfillment Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23410 · R2402_HRB23410 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Amazon Fulfillment Germany GmbH
de
R2402_HRB23410
de
active
de
Amazonstr.
de

Connections

17 links
Shared operator — likely the same administrator
Karl-Heinz Junge Gesellschaft mit beschränkter Haftung Verwaltungs- und BeteiligungsgesellschaftShared officer / director · 4 share thisAmazon Logistik GmbHShared officer / director · 4 share thisMintgen Reinigt Dienstleistungs GmbHShared officer / director · 4 share thisAmazon Distribution GmbHShared officer / director · 4 share thisA & K Gastronomiebedarf GmbHShared officer / director · 6 share thisLEJ3 Fulfillment GmbHShared officer / director · 9 share thisAmazon Logistik Oelde GmbHShared officer / director · 9 share thisAmazon Logistik Dortmund GmbHShared officer / director · 9 share thisErwin Brunner Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisSEZAMO S.R.L.Shared officer / director · 10 share thisAutoexpert spol. s r.o.Shared officer / director · 10 share thisVELKÁ PECKA s.r.o.Shared officer / director · 10 share thisCOVRIG CROCANT S.R.L.Shared officer / director · 10 share thisAmazon Deutschland N1 Transport GmbHShared officer / director · 11 share thisAmazon Deutschland Transport GmbHShared officer / director · 11 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-R2402_HRB23410/network.

People with significant control

14 people
NameRoleFromSource
Bernd Michael GschaiderAuthorized representative—Germany registry
Erwin BrunnerAuthorized representative—Germany registry
Gregory BryanAuthorized representative—Germany registry
Karsten FrostAuthorized representative—Germany registry
Andrea Heldmannofficer—Germany registry
Andrea Weinmannofficer—Germany registry
Armin Cossmannofficer—Germany registry
Bernd Michael Gschaiderofficer—Germany registry
Cavit Yilmazofficer—Germany registry
Erwin Brunnerofficer—Germany registry
Norbert Brandauofficer—Germany registry
Ralf Hartmannofficer—Germany registry
Stefan Mackenschinsofficer—Germany registry
Armin Cossmannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100