DOSSIERS / AMERIS-SERVICES GMBH & CO. KG
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Company dossier

ameris-services GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA9287 · R2503_HRA9287 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ameris-services GmbH & Co. KG
de
R2503_HRA9287
de
dissolved
de
Bonsiepen 13, 45136 Essen.
de

People with significant control

3 people
NameRoleFromSource
ameris-services Verwaltungsgesellschaft mbH, Essen (Amtsgericht Essen HRB 20601).officerGermany registry
Christiane ZabelofficerGermany registry
Rational Gebäudedienste Verwaltungsgesellschaft mbH, Essen (Amtsgericht Essen HRB 20601).officerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ameris-it GmbH & Co. KG · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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