DOSSIERS / AMX CONSULTING LIMITED NIEDERLASSUNG DEUTSCHLAND
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Company dossier

AMX Consulting Limited Niederlassung Deutschland

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB28251 · R2402_HRB28251 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AMX Consulting Limited Niederlassung Deutschland
de
R2402_HRB28251
de
active
de
Wandweg 3, 44149 Dortmund.
de

Companies at this address

16 total
Alpega Germany GmbHactiveBektaslar Möbel Import Export UG (haftungsbeschränkt)activeb.ex.co gmbhdissolvedb.ex.co gmbhactiveBigB UG (haftungsbeschränkt)actived & c design and communication gmbhdissolvedd & c design and communication gmbhactiveH-Bahn Technik GmbHactiveHZR Bau UG (haftungsbeschränkt)active"inet"-logistics GmbHactiveKanzlei Kuhlmann Rechtsanwaltsgesellschaft mbHdissolvedKIVA GmbHactiveNavInShape UG (haftungsbeschränkt)dissolvedPlanets Software GmbHactiveStandpunkt Interaktiv GmbHdissolved

Connections

9 links
Shared operator — likely the same administrator
AMX Consulting Limited Niederlassung DeutschlandShared officer / director · 2 share thisOS Consult GmbHShared officer / director · 9 share thisBally Wulff Entertainment GmbHShared officer / director · 9 share thisAvira VB GmbHShared officer / director · 9 share thisMicrosoft Deutschland GmbHShared officer / director · 9 share thisAvira OP GmbHShared officer / director · 9 share thisEuropäisches Microsoft Innovations Center GmbHShared officer / director · 9 share thisMicrosoft System Marketing Deutschland GmbHShared officer / director · 9 share thisAvira CM GmbHShared 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

2 people
NameRoleFromSource
Dieter Ohlmannofficer—Germany registry
Michael Silbermannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMX Consulting Limited Niederlassung Deutschland · 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