DOSSIERS / AMEVIDA SALES GMBH
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Company dossier

AMEVIDA Sales GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB2994 · R2507_HRB2994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

dissolved
AMEVIDA Sales GmbH
de
R2507_HRB2994
de
dissolved
de
Leithestraße 45-47, 45886 Gelsenkirchen.
de

Connections

35 links
Shared operator — likely the same administrator
AVEDO Essen GmbHShared officer / director · 2 share thisAMEVIDA SEShared registered address · 2 share thisAMEVIDA Customer Care Essen GmbHShared officer / director · 5 share thisAMEVIDA Professional Services GmbHShared officer / director · 5 share thisTECTUM Consulting GmbHShared officer / director · 5 share thisEVB Services GmbHShared officer / director · 5 share thisTECTUM Customer Care Dortmund GmbHShared officer / director · 5 share thisP.J.A. Vermögensverwaltungsgesellschaft mbHShared officer / director · 7 share thisAxivas Service GmbHShared officer / director · 7 share thisAxivas Deutschland GmbHShared officer / director · 7 share thisKai Schulten Pensionsgesellschaft mbHShared officer / director · 7 share thisParkviertel-Kladow Projektgesellschaft mbHShared officer / director · 7 share thisPDG Service und Vertrieb GmbHShared officer / director · 7 share thisComputacenter Management GmbHShared officer / director · 7 share thisP.J.A. Erste Grundbesitzverwaltungs GmbHShared officer / director · 7 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 35 — full graph via /v1/entities/DE-R2507_HRB2994/network.

People with significant control

28 people
NameRoleFromSource
Christian KüpperAuthorized representative—Germany registry
Hubertus KüpperAuthorized representative—Germany registry
Ioannis Gortsasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Haasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Matthias Doctor Eickhoffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Patricius A.L.M de Gruytermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Theo Reichertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Alexofficer—Germany registry
Anna Mettenofficer—Germany registry
Christian Küpperofficer—Germany registry
Christian Wilmshöferofficer—Germany registry
Christin Ambühlofficer—Germany registry
Christoph Kateloeofficer—Germany registry
Detlef Schlichtingerofficer—Germany registry
Erden Yildirimofficer—Germany registry
Holger Steinofficer—Germany registry
Hubertus Küpperofficer—Germany registry
Hubertus Küpper Gelsenkirchenofficer—Germany registry
Ioannis Gortsasofficer—Germany registry
Jörg Kaiserofficer—Germany registry
Jürgen Haasofficer—Germany registry
Markus Doctor Hoppeofficer—Germany registry
Matthias Hofingerofficer—Germany registry
nunmehr Gesamtprokura gemeinsam mit einem Geschäftsführer Stein nicht mehr Einzelprokuraofficer—Germany registry
Patricius A.L.M de Gruyterofficer—Germany registry
Patricius de Gruyterofficer—Germany registry
Theo Reichertofficer—Germany registry
Wolfgang Schäferofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMEVIDA GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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