DOSSIERS / AMANDLA SPEYER GMBH
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Company dossier

Amandla Speyer GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB6811 · R2604_HRB6811 · 1 sources
RISK SCORE53HIGH RISK

Key facts

active
Amandla Speyer GmbH
de
R2604_HRB6811
de
active
de
Heinrich-Hertz-Str.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

227 total

People with significant control

3 people
NameRoleFromSource
Lars Esser-CariusAuthorized representativeGermany registry
Lars Esser-Cariusmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Velislava Mitkova Dimkovamit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Amandla GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100