DOSSIERS / AMJ HOLDING DESIGNER SHOPS AND RESTAURANTS GMBH
← SearchExport PDF
Company dossier

amj holding designer shops and restaurants GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB2273 · R3103_HRB2273 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
amj holding designer shops and restaurants GmbH
de
R3103_HRB2273
de
active
de
Kölnstr.
de

Companies at this address

42 total
ADLON BRAND GmbH & Co. KGactiveAffenzirkus Musik & Event UG (haftungsbeschränkt)activeBAUPRO Bauprojektmanagement-Bauträger- und Immobilienhandels GmbHactiveBONNER LAUF & TRIATHLON CENTER GmbHactiveC. Flimm GmbH & Co.KGactiveClarity Services GmbHdissolvedDaniel Adam GmbHactiveDas blaue Lagerhaus GmbHactivede Renet Bürosysteme GmbHactiveDH Deutsche Development Holding GmbH & Co. KommanditgesellschaftactiveDI Bürohaus Aachen Nr. 7 KGactiveDI Einkaufszentrum Halver Nr. 2 KGactiveDI Einkaufszentrum Kirchheim-Teck Nr. 15-2 KGactiveDI Einkaufszentrum Siegen-Weidenau Nr. 23 KGactiveDI Parkhotel Quellenhof Aachen Nr. 33 KGactived.o.c. designer outlet center Leipzig GmbHactiveECK Ingenieure GmbHactiveFahrschule Number One UG (haftungsbeschränkt)dissolvedFAIR DOCTORS Bonn GmbHactiveGASTROBASE GmbHactive

+22 more

Connections

19 links
Shared operator — likely the same administrator
MEOCLINIC GmbHShared officer / director · 5 share thisBZIK - Berliner Zentrum und Institut für Koloproktologie GmbHShared officer / director · 5 share thisjagdfeld design GmbHShared officer / director · 5 share thisADLON BRAND Verwaltungs GmbHShared officer / director · 5 share thisThe Adlon Licensing Company Verwaltungs GmbHShared officer / director · 9 share thisBC Grundstücksgesellschaft mbHShared officer / director · 9 share thisJohannishof Immobilien Verwaltungs GmbHShared officer / director · 9 share thisd.o.c. designer outlet center Leipzig GmbHShared officer / director · 9 share thisamj design GmbHShared officer / director · 9 share thisDepartment Store Quartier 206 Verwaltungs-GmbHShared officer / director · 9 share thisJohannishof Immobilien Verwaltungs GmbHShared officer / director · 9 share thisDepartmentstore Quartier 206 Verwaltungs-GmbHShared officer / director · 9 share thisKölnstraße 89 GmbH & Co. KGShared officer / director · 10 share thisamj holding designer shops and restaurants GmbH & Co. KommanditgesellschaftShared officer / director · 10 share thisWBT Westdeutsche Beteiligungs-Treuhand GmbH & Co. KGShared 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R3103_HRB2273/network.

People with significant control

3 people
NameRoleFromSource
Marita Margot SchlemmerAuthorized representative—Germany registry
Nikolaus JagdfeldAuthorized representative—Germany registry
Anne Maria Jagdfeldofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100