DOSSIERS / AM FINANCE GMBH
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Company dossier

AM Finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB23048 · R3201_HRB23048 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
AM Finance GmbH
de
R3201_HRB23048
de
active
de
Gartenstraße 22, 53229 Bonn.
de

Connections

16 links
Shared operator — likely the same administrator
AM RheinBeteiligungs GmbHShared officer / director · 5 share thisDSI Projekt Krefeld GmbHShared officer / director · 5 share thisAM RheinImmobilien GmbHShared officer / director · 5 share thisAM RheinVermögensverwaltungs KGShared officer / director · 5 share thisGH Consult UG & Co. KGShared registered address · 8 share thisGOESCHU Versicherungsmakler UG (haftungsbeschränkt)Shared registered address · 8 share thisDSI Immobiliengruppe GmbHShared registered address · 8 share thisAM RheinBeteiligungs GmbHShared registered address · 8 share thisAM RheinImmobilien GmbHShared registered address · 8 share thisDSI Projekt Krefeld GmbHShared registered address · 8 share thisGH Consult Unternehmergesellschaft (haftungsbeschränkt)Shared registered address · 8 share thisDSI Projekt Gummersbach GmbHShared officer / director · 9 share thisKemmerling KGShared officer / director · 9 share thisCordes & Graefe 1921 GmbHShared officer / director · 9 share thisDSI Projekt Gummersbach 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 16 — full graph via /v1/entities/DE-R3201_HRB23048/network.

People with significant control

2 people
NameRoleFromSource
Astrid Muhrofficer—Germany registry
Markus Muhrofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100