DOSSIERS / AML-DIENSTLEISTUNGEN GMBH
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Company dossier

AML-Dienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB18989 · R3201_HRB18989 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AML-Dienstleistungen GmbH
de
R3201_HRB18989
de
active
de
Industriestraße 41c, 53359 Rheinbach.
de

Connections

6 links
Shared operator — likely the same administrator
PROFECTIS GmbHShared registered address · 2 share thisZuD GmbHShared officer / director · 6 share thisAN - Dienstleistungen GmbHShared officer / director · 6 share thisZuD GmbHShared officer / director · 6 share thisAlphaTime GmbHShared officer / director · 6 share thisAlphaTime GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Michael JasterAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AN - Dienstleistungen GmbH · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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