DOSSIERS / AMG VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

AMG Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB4024 · R3101_HRB4024 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AMG Verwaltungsgesellschaft mbH
de
R3101_HRB4024
de
dissolved
de

People with significant control

4 people
NameRoleFromSource
Sebastian SpeerAuthorized representativeGermany registry
Boy Henry Matthias PliegerofficerGermany registry
Walter GoertzofficerGermany registry
Sebastian Speersole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Unlimited Accessories Verwaltungsgesellschaft mbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100