DOSSIERS / AMPEGA INVESTMENT GMBH
← SearchExport PDF
Company dossier

Ampega Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB3495 · R3306_HRB3495 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 46Risk signals 5Sources

Key facts

active
Ampega Investment GmbH
de
R3306_HRB3495
de
active
de
Charles-de-Gaulle-Platz 1, 50679 Köln.
de

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABO Wind WP Berngerode GmbH & Co. KGdissolvedABO Wind WP Mörsdorf-Nord GmbH & Co. KGdissolvedAmpega Asset Management GmbHactiveAmpega Real Estate GmbHactiveASPECTA Euro Group GmbHdissolvedASPECTA Lebensversicherung AktiengesellschaftdissolvedGERLING Pensionsenthaftungs- und Rentenmanagement GmbHactiveHannover America Private Equity Partners II GmbH & Co. KG ("HAPEP II KG")dissolvedHannover America Private Equity Partners II GmbH & Co. KG ("HAPEP II KG")dissolvedHannover Euro Private Equity Partners II GmbH & Co. KG ("HEPEP II KG")dissolvedHannover Euro Private Equity Partners II GmbH & Co. KG ("HEPEP II KG")dissolvedHannover Euro Private Equity Partners III GmbH & Co. KG ("HEPEP III KG")dissolvedHannover Euro Private Equity Partners III GmbH & Co. KG ("HEPEP III KG")dissolvedHannover Euro Private Equity Partners IV GmbH & Co. KGdissolvedHannover Euro Private Equity Partners IV GmbH & Co. KGdissolvedHannover Re Euro PE Holdings GmbH & CO. KGdissolvedHDI AI EUR Beteiligungs-GmbH & Co. KGactiveHDI AI USD Beteiligungs-GmbH & Co. KGactiveHDI-Gerling Friedrich Wilhelm AktiengesellschaftdissolvedHDI-Gerling Friedrich Wilhelm GmbH & Co.KGactive

+55 more

Connections

46 links
Shared operator — likely the same administrator
Romantik Hotel am Brühl e.K.Shared officer / director · 2 share thisDPMG Deutsche Property Management Gesellschaft mbHShared officer / director · 3 share thisGerling-Konzern Gesellschaft für Vermögens-Management mbHShared officer / director · 3 share thisHDI Schadenregulierung GmbHShared officer / director · 4 share thisEuroffice 455 Fixtures GmbHShared officer / director · 4 share thisAmpega Asset Management GmbHShared officer / director · 4 share thisAmpega Real Estate GmbHShared officer / director · 4 share thisEuroffice 455 GmbHShared officer / director · 4 share thisKruse Der Lecker Bäcker Reinhard Kruse e.K.Shared officer / director · 7 share thisHannover Re Euro RE Holdings GmbHShared officer / director · 7 share thisRolls-Royce Marine Deutschland GmbHShared officer / director · 7 share thisAlten- und Pflegeheim Kruse Betriebs-GmbHShared officer / director · 7 share thisKruse-Catering GmbHShared officer / director · 7 share thisMeplato GmbHShared officer / director · 8 share thisDVI KGShared officer / director · 8 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 46 — full graph via /v1/entities/DE-R3306_HRB3495/network.

People with significant control

19 people
NameRoleFromSource
André Bischoffofficer—Germany registry
Christophe Frischofficer—Germany registry
Claudia Wieseofficer—Germany registry
Corinna Guentherofficer—Germany registry
Gereon Kohlgrüberofficer—Germany registry
Jörg Burgerofficer—Germany registry
Jürgen Meyerofficer—Germany registry
Jürgen Wrobbelofficer—Germany registry
Katrin Doctor Flothenofficer—Germany registry
Klaus Dreinerofficer—Germany registry
Lars-Uwe Doctor Peraofficer—Germany registry
Markus Denkerofficer—Germany registry
Michael Esserofficer—Germany registry
Ralf-Peter Lemmerofficer—Germany registry
Reinhard Kruseofficer—Germany registry
Susanne Schiebschickofficer—Germany registry
Thomas Doctor Mannofficer—Germany registry
Walter Schmidtofficer—Germany registry
Wieland und Pethofer Franzofficer—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jürgen Meyer (officer) matches PEP Jürgen Meyer — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Walter Schmidt (officer) matches PEP Walter Schmidt — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Walter Schmidt (officer) matches PEP Walter Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100