DOSSIERS / AMW AUSSTELLUNGEN - MESSEN - WERBUNG PROJEKTE GMBH
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Company dossier

AMW Ausstellungen - Messen - Werbung Projekte GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB11802 · R3101_HRB11802 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
AMW Ausstellungen - Messen - Werbung Projekte GmbH
de
R3101_HRB11802
de
active
de
Karmeliterstraße 10, 52064 Aachen.
de

Companies at this address

62 total

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

ante4c Beteiligungsverwaltungs GmbHactiveante4C GmbHactiveante4C Photonics 1 GmbHdissolvedante4C Prolog 1 GmbHdissolvedBenediktiner Grundbesitz GmbHactiveCalvarienberg Grundstücks GmbHactiveCHH Immobilien GmbHactiveCOWA-Beteiligungsgesellschaft mbH & Co. KGactiveD 3 Immobilien GmbHactiveDas neue 50er Jahre Gesundheitshaus GmbH & Co. KGactiveDialego AGactiveDowntown Immobilien GmbH & Co. KGactiveDowntown Verwaltungs GmbHactiveEK9 Objekt Aachen GmbHactiveGI Grundstücks- und Immobilien GmbHactiveGrundbesitz Camp Hitfeld Eco Life GmbHactive,,Guter Freund am Preuswald" Vermögensverwaltung GmbH & Co. KGactiveGuter Freund Grundbesitz GmbHactiveGuter Freund Vermögensverwaltung GmbH & Co. KGactiveGut Paffenbroich GmbHactive

+42 more

Connections

19 links
Shared operator — likely the same administrator
Guter Freund Grundbesitz GmbHShared officer / director · 2 share thisMWS Brühl GmbHShared officer / director · 6 share thisLandmarken Development Brühl GmbHShared officer / director · 6 share thisLandmarken AGShared officer / director · 6 share thisPG 1 Adalbertsteinweg GmbHShared officer / director · 6 share thisJK Oppenhoffallee 2 GmbHShared officer / director · 6 share thisLandrise Germany GmbHShared officer / director · 6 share thisSmart + Fortunate GmbHShared officer / director · 6 share thisDowntown Verwaltungs GmbHShared officer / director · 6 share thisGut Paffenbroich GmbHShared officer / director · 6 share thisProjektgesellschaft Development Paderborn GmbHShared officer / director · 6 share thisEM PR- & Werbeagentur GmbHShared officer / director · 9 share thisProjektgesellschaft Krefelder Strasse mbHShared officer / director · 9 share thisNorbert Hermanns Gruppe GmbH & Co. KommanditgesellschaftShared officer / director · 9 share thisMELAN macht Märkte Niederrhein GmbHShared officer / director · 9 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 19 — full graph via /v1/entities/DE-R3101_HRB11802/network.

People with significant control

8 people
NameRoleFromSource
Anke HermannsAuthorized representative—Germany registry
Jens KreiterlingAuthorized representative—Germany registry
Jochen Christian HermannsAuthorized representative—Germany registry
Andreas Zimmermannofficer—Germany registry
Jens Kreiterlingofficer—Germany registry
Klaus Gachofficer—Germany registry
Rudolf H Lichiusofficer—Germany registry
Silke Bögeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100