DOSSIERS / AMARYL MEDIA VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

Amaryl Media Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB11411 · R2713_HRB11411 · 1 sources
RISK SCORE44MEDIUM RISK

Key facts

dissolved
Amaryl Media Verwaltungs-GmbH
de
R2713_HRB11411
de
dissolved
de
Rudolf-Diesel-Str.
de

Companies at this address

620 total

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Torsten HallemannofficerGermany registry
Matthias Liehrsole representationGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 620 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Amaryl Media GmbH & Co. KG · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100