DOSSIERS / AMERIS-IT VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

ameris-it Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21773 · R2503_HRB21773 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ameris-it Verwaltungsgesellschaft mbH
de
R2503_HRB21773
de
dissolved
de
Bonsiepen 13, 45136 Essen.
de

Connections

12 links

People with significant control

7 people
NameRoleFromSource
Jens ZabelAuthorized representativeGermany registry
Thomas BaumeisterAuthorized representativeGermany registry
Christiane ZabelofficerGermany registry
Jens ZabelofficerGermany registry
Martin Robert KurekofficerGermany registry
Natalie BurdinskiofficerGermany registry
Thomas BaumeisterofficerGermany 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 (Zabel Group Verwaltungsgesellschaft mbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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