DOSSIERS / AMANO MOBILE GMBH
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Company dossier

Amano Mobile GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74571 · R3306_HRB74571 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Amano Mobile GmbH
de
R3306_HRB74571
de
dissolved
de
Händelstraße 25-29, 50674 Köln.
de

Companies at this address

39 total
Amano Mobile GmbHdissolvedBareos GmbH & Co. KGactiveBareos Verwaltungs-GmbHactiveBaumschulallee 2 Verwaltungs GmbHactiveCGN Beteiligungen GmbHactiveconnex Beteiligungs GmbHactiveconnex Warenhandel- und Verwaltungs-GmbHactiveCostetic GmbHactiveDANA Beteiligungs GmbHactiveDANA Invest GmbHactivedass IT GmbHactivefresher pix productions GmbHactiveKontaktnummern 24 UG (haftungsbeschränkt)dissolvedKUBALUX Architekten GmbHactiveLÄNGENGRAD Filmproduktion GmbHactivemVenture GmbHdissolvedObjektgesellschaft Adenauerallee mbH & Co. KGactiveObjektgesellschaft Am Vorgebirgstor mbH & Co. KGactiveObjektgesellschaft Baumschulallee 2 mbH & Co. KGactiveObjektgesellschaft Belderberg mbH & Co. KGactive

+19 more

Connections

11 links
Shared operator — likely the same administrator
BaM! INTERACTIVE MARKETING GmbHShared officer / director · 4 share thisAmano Mobile GmbHShared officer / director · 4 share thisDigi Venture UG (haftungsbeschränkt)Shared officer / director · 4 share thisvoice interactive GmbHShared officer / director · 9 share thisinteractive associates e. K.Shared officer / director · 9 share thisvoice interactive GmbHShared officer / director · 9 share thisMobile Experts GmbHShared officer / director · 9 share thismVenture GmbHShared officer / director · 9 share thisinteractive associates e. K.Shared officer / director · 9 share thisCellfish GmbHShared officer / director · 9 share thismVenture GmbHShared officer / director · 9 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
Thomas Hoffmann-ArendsAuthorized representative—Germany registry
Mustafa Mussaofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Amano Mobile GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100