DOSSIERS / GLOBAL AMK GMBH
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Company dossier

Global AMK GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB12475 · R3208_HRB12475 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Global AMK GmbH
de
R3208_HRB12475
de
active
de
Niedersachsenweg 10, 53844 Troisdorf.
de

Connections

1 link
Shared operator — likely the same administrator
Clubkid GmbHShared registered address · 2 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

3 people
NameRoleFromSource
Klaus WolfAuthorized representative—Germany registry
Rene PetrauschAuthorized representative—Germany registry
Rene Petrauschofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Klaus Wolf (officer) matches PEP Klaus Wolf — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100