DOSSIERS / AMIGOS DE NADA GMBH
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Company dossier

AMIGOS DE NADA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB70150 · R3306_HRB70150 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AMIGOS DE NADA GmbH
de
R3306_HRB70150
de
dissolved
de
c/o Steuerberater Alexander Schmitz, Gut Klosterhof, Prämonstratenser Straße 53, 51069 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
SILOS GmbHShared officer / director · 2 share thisBausysteme Bockenem GmbHShared officer / director · 10 share thisi2b-GmbHShared officer / director · 10 share thisfaltbootsegel UG (haftungsbeschränkt)Shared officer / director · 10 share thisFriedr. Müller GmbHShared officer / director · 10 share thisBFM GmbH Beratung und ProjektmanagementShared officer / director · 10 share thisfaltbootsegel UG (haftungsbeschränkt)Shared officer / director · 10 share thisbmiv Entwicklungsgesellschaft mbHShared officer / director · 10 share thisChristian Pohl Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisBert Müller e.K.Shared officer / director · 10 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

2 people
NameRoleFromSource
Bert Müllerofficer—Germany registry
Wolfgang Wiesemesofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100