DOSSIERS / AMMERAAL BELTECH MODULAR GMBH
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Company dossier

Ammeraal Beltech Modular GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB3835 · R2706_HRB3835 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Ammeraal Beltech Modular GmbH
de
R2706_HRB3835
de
dissolved
de
Landersumer Weg 40, 48431 Rheine.
de

Companies at this address

30 total
Ambiro International GmbHdissolvedAutomotive Parts & Solutions LTD. Niederlassung DeutschlanddissolvedBautec Konstruktiver Mauerwerksbau UG (haftungsbeschränkt)activeDLK GmbHactiveEM-HO Bau GmbHdissolvedEuropean Energy Systems GmbHactiveEuropean Publications GmbHdissolvedEuropean Publications GmbHactiveIHN Internationale Handelsnachrichten GmbHactiveIHN Internationale Handelsnachrichten GmbHdissolvedInternational-Business-Verlags-GmbHactiveManfred Brinkmann e.K.dissolvedNATURABIOMAT GmbHactiveOtto König GmbHactivePereitec GmbH & Co. KGdissolvedPereitec Verwaltungs GmbHdissolvedPersonal & Reinigungsservice Schaler GmbHactivePRISMA Personalservice GmbHdissolvedPRISMA Personalservice GmbHactiveScharenberg GmbHdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
Chains24 GmbHShared officer / director · 2 share thisAmmeraal Beltech GmbHShared officer / director · 2 share thisCapgemini sd&m AGShared officer / director · 5 share thisAmmeraal Beltech GmbHShared officer / director · 5 share thisMC Transporttechnik GmbHShared officer / director · 5 share thisMärtens Transportbänder GmbHShared officer / director · 5 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

6 people
NameRoleFromSource
Harald SchmidAuthorized representative—Germany registry
Bernhard Funkeofficer—Germany registry
Carsten Seibofficer—Germany registry
Claus Helmut Hübnerofficer—Germany registry
Dieter Steinsträterofficer—Germany registry
Harald Schmidofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ammeraal Beltech GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100