DOSSIERS / AMCI CARBON GMBH
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Company dossier

AMCI Carbon GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24038 · R2503_HRB24038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
AMCI Carbon GmbH
de
R2503_HRB24038
de
active
de
Rüttenscheider Straße 2, 45128 Essen.
de

Connections

4 links
Shared operator — likely the same administrator
Orfgen Verwaltungs- und Beteiligungs GmbHShared registered address · 2 share thisAMCI Carbon GmbHShared officer / director · 3 share thisAMCI Carbon GmbHShared officer / director · 3 share thisthyssenkrupp Raw Materials GmbHShared officer / director · 4 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
Ornella Spinello BolzAuthorized representative—Germany registry
Stefan Zadlerofficer—Germany registry
Thomas Bürgerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMCI Carbon 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