DOSSIERS / AMBUTHERA GMBH
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Company dossier

AMBUTHERA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB10376 · R2602_HRB10376 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
AMBUTHERA GmbH
de
R2602_HRB10376
de
active
de
Leharweg 2, 58313 Herdecke.
de

Connections

15 links
Shared operator — likely the same administrator
Ambulanticum GmbHShared registered address · 5 share thisAmbulanticum GmbH & Co. KGShared registered address · 5 share thisAmbulanticum GmbHShared registered address · 5 share thisSi-tec GmbH Dental- SpezialartikelShared registered address · 5 share thisKrause & Pagel Steuerberatungsgesellschaft mbHShared officer / director · 12 share thisEumaco GmbHShared officer / director · 12 share thisvoba Grundstücks- und Verwaltungs GmbHShared officer / director · 12 share thisPrinCept technology GmbHShared officer / director · 12 share thisMAGENTA GmbHShared officer / director · 12 share thisKrause GmbHShared officer / director · 12 share thisMULAS GmbH Senzke Mutterkuhhaltung und LandschaftspflegeShared officer / director · 12 share thisK & K Tribünenbau UG (haftungsbeschränkt)Shared officer / director · 12 share thisAgrar GmbH Senzke/HaageShared officer / director · 12 share thisBeck Objekteinrichtungen GmbH & Co. KGShared officer / director · 12 share thisUnterstützungskasse der BENSBERGER BANK Gesellschaft mit beschränkter HaftungShared officer / director · 12 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

1 people
NameRoleFromSource
Helmut Krauseofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Helmut Krause (officer) matches PEP Helmut Krause — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100