DOSSIERS / AMJ HOLDING DESIGNER SHOPS AND RESTAURANTS GMBH & CO. KOMMANDITGESELLSCHAFT
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Company dossier

amj holding designer shops and restaurants GmbH & Co. Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3103_HRA1588 · R3103_HRA1588 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
amj holding designer shops and restaurants GmbH & Co. Kommanditgesellschaft
de
R3103_HRA1588
de
active
de
Kölnstraße 89, 52351 Düren.
de

Companies at this address

12 total
BC Grundstücksgesellschaft mbHactiveCenter 95 Beteiligungsgesellschaft mbH & Co. KGactived.o.c. designer outlet center Leipzig GmbHdissolvedFriedrichstadt-Passagen Quartier 206 GmbHactiveFriedrichstadt-Passagen Quartier 206 Vermögensverwaltung GmbH & Co. KGactiveFUNDUS FONDS-Verwaltungen KGactiveFUNDUS FONDS-Verwaltungen KGdissolvedKölnstraße 89 GmbH & Co. KGactiveSchlossberg Homburg GmbH & Co. KGactiveWBT Verwaltungsgesellschaft mbHactiveWBT Westdeutsche Beteiligungs-Treuhand GmbH & Co. KGactive

Connections

9 links
Shared operator — likely the same administrator
Kölnstraße 89 GmbH & Co. KGShared officer / director · 10 share thisBC Grundstücksgesellschaft mbHShared officer / director · 10 share thisamj holding designer shops and restaurants GmbHShared officer / director · 10 share thisKöpfchen Unternehmensberatungsgesellschaft mbHShared officer / director · 10 share thisJohannishof Immobilien Verwaltungs GmbHShared officer / director · 10 share thisWBT Westdeutsche Beteiligungs-Treuhand GmbH & Co. KGShared officer / director · 10 share thisMMO Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 10 share thisDH Deutsche Development Holding GmbH & Co. KommanditgesellschaftShared officer / director · 10 share thisCenter 95 Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 10 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

2 people
NameRoleFromSource
amj holding designer shops and restaurants GmbH, Düren (Amtsgericht Düren HRB 2273).officer—Germany registry
Marita Margot Schlemmerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100