DOSSIERS / AMS GMBH
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Company dossier

AMS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79905 · R3306_HRB79905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
AMS GmbH
de
R3306_HRB79905
de
active
de
Hohenzollernring 74, 50672 Köln.
de

Connections

18 links
Shared operator — likely the same administrator
BigBen Event GmbHShared registered address · 8 share thisBigMedia GmbHShared registered address · 8 share thisUnikat Management GmbHShared registered address · 8 share thisMikro Gastro GmbHShared registered address · 8 share thisASTRON GmbH Multimedia EventsShared registered address · 8 share thisUNIKAT Event GmbHShared registered address · 8 share thisClubMedia GmbHShared registered address · 8 share thisGLAM Media GmbHShared officer / director · 12 share thisBigMedia GmbHShared officer / director · 12 share thisUNIKAT Event GmbHShared officer / director · 12 share thisUNIKAT Lounge GmbHShared officer / director · 12 share thisASTRON GmbH Multimedia EventsShared officer / director · 12 share thisBigBen Event GmbHShared officer / director · 12 share thisMikro Gastro GmbHShared officer / director · 12 share thisClubMedia GmbHShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB79905/network.

People with significant control

3 people
NameRoleFromSource
Roozbeh AzarrudiAuthorized representative—Germany registry
Saeed MalakoutiAuthorized representative—Germany registry
Saeed Malakoutiofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100