DOSSIERS / AMAKURA-BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

AMAKURA-Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB73580 · R3306_HRB73580 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AMAKURA-Beteiligungsgesellschaft mbH
de
R3306_HRB73580
de
active
de
Dürener Straße 341, 50935 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
CS-Beteiligungsgesellschaft mbHShared officer / director · 2 share thisEckerle Herrenmode GmbHShared officer / director · 5 share thisBomhoff GmbHShared officer / director · 5 share thisMichael Wrobel GmbHShared officer / director · 5 share thisWestermann Druck Zwickau GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
Michael WrobelAuthorized representative—Germany registry
Udo KühleAuthorized representative—Germany registry
Johann Christof Heinrichofficer—Germany registry
Udo Kühleofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CS-Beteiligungsgesellschaft mbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100