DOSSIERS / AMREST GMBH
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Company dossier

AmRest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78258 · R3306_HRB78258 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
AmRest GmbH
de
R3306_HRB78258
de
dissolved
de
Komödienstraße 56-58, 50667 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
PLAN B - FRANCEShared officer / director · 4 share thisAmRest GmbHShared officer / director · 4 share thisAmRest GmbHShared officer / director · 4 share thisAmRest Skyline GmbHShared officer / director · 5 share thisAmRest Skyline 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

3 people
NameRoleFromSource
Willfried Burkhart FranzAuthorized representative—Germany registry
Johann Kleinofficer—Germany registry
Jean Nathaniel Jacquemettonsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Johann Klein (officer) matches PEP Johann Klein — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100