DOSSIERS / AMK OBJEKTGESELLSCHAFT VERWALTUNG MBH
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Company dossier

AMK Objektgesellschaft Verwaltung mbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB2583 · R2604_HRB2583 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
AMK Objektgesellschaft Verwaltung mbH
de
R2604_HRB2583
de
active
de
Giesestraße 10, 58636 Iserlohn.
de

Connections

22 links
Shared operator — likely the same administrator
GfB - Gesellschaft für die Ablagerung von Bodenaushub und Bauschutt mbHShared registered address · 5 share thisGfA - Gesellschaft für Abfallbeseitigung des Märkischen Kreises mit beschränkter HaftungShared registered address · 5 share thisMEG Märkische Entsorgungsgesellschaft mbHShared registered address · 5 share thisAMK - Abfallentsorgungsgesellschaft des Märkischen Kreises mbHShared registered address · 5 share thisB1-Service GmbHShared officer / director · 6 share thisMVA Hamm Betreiber Holding GmbHShared officer / director · 7 share thisMVA Hamm Betreiber Holding GmbHShared officer / director · 7 share thisMVA Hamm Betreiber-GmbHShared officer / director · 7 share thisEDG Holding GmbHShared officer / director · 7 share thisMEG Märkische Entsorgungsgesellschaft mbHShared officer / director · 10 share thisGMVA Verwaltungs-GmbHShared officer / director · 10 share thisSYNECO Verwaltungs GmbHShared officer / director · 10 share thisGfA - Gesellschaft für Abfallbeseitigung des Märkischen Kreises mit beschränkter HaftungShared officer / director · 10 share thisSRM StraßenBeleuchtung Rhein-Main GmbHShared officer / director · 10 share thisMainova AktiengesellschaftShared officer / director · 10 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 22 — full graph via /v1/entities/DE-R2604_HRB2583/network.

People with significant control

7 people
NameRoleFromSource
Angela Doctor Sabac-el-CherAuthorized representative—Germany registry
Angela Doctor Sabac-el-Chermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kristian Doctor Kassebohmmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Angela Doctor Sabac-el-Cherofficer—Germany registry
Olaf Moschnerofficer—Germany registry
Peter Schmitzofficer—Germany registry
Ralf Gießelmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Peter Schmitz Verwaltungsgesellschaft mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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