DOSSIERS / AMANDLA DETMOLD GMBH
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Company dossier

Amandla Detmold GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB7379 · R2604_HRB7379 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Amandla Detmold GmbH
de
R2604_HRB7379
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

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCU-SORT/Europe GmbHdissolvedACE Gesellschaft für Daten- und Kommunikationstechnik mbHactiveads-tec GmbHactiveAirwerk Development GmbHactiveAllprinter GmbHactiveAllvig Technology GmbHactiveAmandla Neunkirchen GmbHactiveAmandla Speyer GmbHactiveAmandla Wuppertal GmbHactiveAPO Einrichtungen GmbHactiveAquaTervis GmbHactiveArgon Grundbesitz UG (haftungsbeschränkt) & Co. KGactiveArgon Grundbesitz UG (haftungsbeschränkt) & Co. KGdissolvedArnke GmbHdissolvedAtrium UG (haftungsbeschränkt)dissolvedAVS - Agentur für Verkaufsförderung und Schauwerbung Gesellschaft mit beschränkter Haftungactiveballhausen Industrie Service GmbHdissolvedBlanik GmbH & Co. KGactiveBMBSoft Tech GmbHdissolvedBread & Butter GmbHactive

+207 more

People with significant control

1 people
NameRoleFromSource
Lars Esser-CariusAuthorized representative—Germany 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 0.62) — 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