DOSSIERS / AMA-MEDIA GMBH
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Company dossier

Ama-Media GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5928 · R2404_HRB5928 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
Ama-Media GmbH
de
R2404_HRB5928
de
dissolved
de
Am Hofgarten 5, 57489 Drolshagen.
de

Connections

18 links
Shared operator — likely the same administrator
Ama-Media GmbHShared registered address · 5 share thisHaus und Grund Pruperty GmbHShared registered address · 5 share thisHGG Großküchen & Gastronomie GmbHShared registered address · 5 share thisShanghai Wuppertal GmbHShared registered address · 5 share thisMalex Ihr Maler GmbHShared officer / director · 8 share thisLippe Wohnbau GmbHShared officer / director · 8 share thisOrban-Betriebs GmbHShared officer / director · 8 share thisBurnic Betriebs GmbHShared officer / director · 8 share thisH & G Immobilien GmbHShared officer / director · 8 share thisImmopool-Hamm GmbHShared officer / director · 8 share thisImmobilien Verwaltungs Burnic GmbHShared officer / director · 8 share thisiba Industriemontage GmbHShared officer / director · 10 share thisIMG Industriemontage Gesellschaft mbHShared officer / director · 10 share thisIMG Industriemontage Gesellschaft mbHShared officer / director · 10 share thisHGG Großküchen & Gastronomie GmbHShared officer / director · 10 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 18 — full graph via /v1/entities/DE-R2404_HRB5928/network.

People with significant control

7 people
NameRoleFromSource
Denis BurnicAuthorized representative—Germany registry
Dirk KurhoferAuthorized representative—Germany registry
Faik BurnicAuthorized representative—Germany registry
Natalja MirrahimovaAuthorized representative—Germany registry
Denis Burnicofficer—Germany registry
Dirk Kurhoferofficer—Germany registry
Natalja Mirrahimovaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ama-Media 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