DOSSIERS / AMS SERVICE GMBH
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Company dossier

AMS SERVICE GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB12430 · R2713_HRB12430 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
AMS SERVICE GmbH
de
R2713_HRB12430
de
dissolved
de
Weselerstr.
de

Connections

17 links
Shared operator — likely the same administrator
Münsterischer Betonstahl Service GmbHShared officer / director · 4 share thisJB-Globalbau GmbHShared officer / director · 4 share thisMBS GmbHShared officer / director · 4 share thisTank- und Waschpark Ötigheim GmbHShared officer / director · 5 share thisEURO SURFShared officer / director · 5 share thisBetonstahlverlegung AS 24 GmbHShared officer / director · 5 share thisEURO EQUINEShared officer / director · 5 share thisBSS GmbHShared officer / director · 12 share thisTanzbar GmbHShared officer / director · 12 share thisBetonstahlverlegung AS 24 GmbHShared officer / director · 12 share thisStahl-Tec Montage GmbHShared officer / director · 12 share thisNord-West Hochbau GmbHShared officer / director · 12 share thisS & M Bauservice GmbHShared officer / director · 12 share thisFazli Dämmtechnik GmbHShared officer / director · 12 share thisStahl - Tec Montage GmbHShared officer / director · 12 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 17 — full graph via /v1/entities/DE-R2713_HRB12430/network.

People with significant control

5 people
NameRoleFromSource
Adem JusufiAuthorized representative—Germany registry
Marc JensenAuthorized representative—Germany registry
Sevenc SimsekAuthorized representative—Germany registry
Adem Jusufiofficer—Germany registry
Sevenc Simsekofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & M Bauservice GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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