DOSSIERS / AMD HANDELS- UND INVESTITIONSGESELLSCHAFT VERWALTUNG MBH
← SearchExport PDF
Company dossier

AMD Handels- und Investitionsgesellschaft Verwaltung mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB13513 · R2503_HRB13513 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AMD Handels- und Investitionsgesellschaft Verwaltung mbH
de
R2503_HRB13513
de
dissolved
de
Am Beul 15, 45525 Hattingen.
de

Connections

13 links
Shared operator — likely the same administrator
OHE Maschinenbau GmbHShared officer / director · 3 share thisNATAPONA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisXanthurus GmbHShared registered address · 5 share thisVGH Viktoria Garten Hüttenindustriebedarf AktiengesellschaftShared registered address · 5 share thisVGH-Logistics GmbHShared registered address · 5 share thisRiverside Europe GmbHShared registered address · 5 share thisKL Krefeld Logistics GmbHShared officer / director · 8 share thisFeraud GmbHShared officer / director · 8 share thisVaihinger Satz + Druck Verwaltungs-GmbHShared officer / director · 8 share thisOHE Mining Technology GmbHShared officer / director · 8 share thisFéraud Fashion GmbHShared officer / director · 8 share thisVaihinger Kreiszeitung GmbHShared officer / director · 8 share thisDr. Wimmershof Verwaltungs-GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Alexandre Dranitchnikovofficer—Germany registry
Helmut Schürmannofficer—Germany registry
Natalia Ponomarenkoofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100