Key facts
activeAML Investmentgesellschaft mbH
de
R3306_HRB75354
de
active
de
Alfred-Nobel-Straße 1-3, 50226 Frechen.
de
Company dossier
AML Investmentgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
12 totalAML Investmentgesellschaft mbHAydemir Gebäudereinigung GmbHD. Aydemir Dienstleistungen GmbHGemini Logistik GmbHIndustrie- und Werkschutz Mundt GmbHIndustrie- und Werkschutz Mundt GmbHMBD Gesellschaft für Markt- und Betriebsdatenanalysen mit beschränkter Haftungmed-in-time GmbHMR Invest GmbHQS Zertifizierungen Deutschland UG (haftungsbeschränkt)Vidi GmbH
Connections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marcus Friemel | Authorized representative | — | Germany registry |
| Ralf Zwingel | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AML Investmentgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100