Key facts
activeAmRest GmbH
de
R3306_HRB82260
de
active
de
Hansaring 61, 50670 Köln.
de
Company dossier
AmRest GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
65 totalAbracus GmbHAeon Handelsgesellschaft mbHAmRest Skyline GmbHAmRest Skyline GmbHANKA Development GmbH & Co. KGANKA Germany GmbHARRILLIUM GmbHAzerAl GmbHAzeria GmbHBHT Electric Control Mechanic GmbH & Co. KGBVM GmbHCBS Butler Deutschland GmbHCCM Marketing- und Vertriebsgesellschaft mbHCorporate Culture Academy GmbHCorporate Culture Academy GmbHDE BENEDETTI Consult GmbHDERUSA GmbHDie Fonfee UG (haftungsbeschränkt)DIV GmbHDynaTrav Dynamic Travel Solutions GmbH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Angélica Rivera Campos | Authorized representative | — | Germany registry |
| Jean Nathaniel Jacquemetton | officer | — | Germany registry |
| Johann Klein | officer | — | Germany registry |
| Angélica Rivera Campos | sole representation | — | Germany registry |
| Jean Nathaniel Jacquemetton | sole representation | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 65 companies
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 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100