DOSSIERS / AML VERWALTUNGS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

AML Verwaltungs UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76916 · R3306_HRB76916 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AML Verwaltungs UG (haftungsbeschränkt)
de
R3306_HRB76916
de
active
de
Bergstraße 31, 50226 Frechen.
de

Connections

5 links
Shared operator — likely the same administrator
Colonia Real Estate Solutions GmbHShared officer / director · 6 share thisColonia Wohnen Service GmbHShared officer / director · 6 share thisColonia Real Estate AGShared officer / director · 6 share thisGemeinütziges Sozialwerk der Evangelischen Clarenbach-Kirchengemeinde Köln-Braunsfeld, Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisKubaink GmbHShared officer / director · 6 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
Markus Blaesermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anke Blaeserofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100