DOSSIERS / AMPEGA ASSET MANAGEMENT GMBH
← SearchExport PDF
Company dossier

Ampega Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61047 · R3306_HRB61047 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 32Risk signals 4Sources

Key facts

active
Ampega Asset Management GmbH
de
R3306_HRB61047
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 Investment 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

32 links
Shared operator — likely the same administrator
NRW.BANKShared officer / director · 3 share thisNRW.BANKShared officer / director · 3 share thisAmpega Real Estate GmbHShared officer / director · 4 share thisWarburg Invest AGShared officer / director · 4 share thisNORD/LB Capital Management GmbHShared officer / director · 4 share thisAmpega Investment GmbHShared officer / director · 4 share thisHDI Schadenregulierung GmbHShared officer / director · 4 share thisNORD/LB Asset Management Holding GmbHShared officer / director · 4 share thisALBIREO SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisAlsterWerk MedienService GmbHShared officer / director · 6 share thisFuhrunternehmen VOLKER ADLER GmbHShared officer / director · 6 share thisARZ Service GmbHShared officer / director · 6 share thisW & M Ladenbau GmbHShared officer / director · 6 share thisWestfalen - Inkasso KGShared officer / director · 8 share thisCamping-Caravan-Center Heinen und Scheil oHGShared 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 32 — full graph via /v1/entities/DE-R3306_HRB61047/network.

People with significant control

16 people
NameRoleFromSource
Christophe Frischofficer—Germany registry
Dirk Doctor Erdmannofficer—Germany registry
Frank Adlerofficer—Germany registry
Josef und Wölbern Varnhorstofficer—Germany registry
Katrin Doctor Flothenofficer—Germany registry
Klaus Dreinerofficer—Germany registry
Lars-Uwe Doctor Peraofficer—Germany registry
Michael Heinenofficer—Germany registry
Rainer Deckerofficer—Germany registry
Roland Wernerofficer—Germany registry
Rüdiger Doctor Strackeofficer—Germany registry
Stefan-Maria Doctor Heinemannofficer—Germany registry
Susanne Schiebschickofficer—Germany registry
Thomas Doctor Mannofficer—Germany registry
Thomas Peineckeofficer—Germany registry
Walter Schmidtofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

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?

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