DOSSIERS / AMG GERÜSTBAU UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

AMG Gerüstbau UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85526 · R3306_HRB85526 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AMG Gerüstbau UG (haftungsbeschränkt)
de
R3306_HRB85526
de
active
de
Bunzlauer Straße 2, 50858 Köln.
de

Connections

4 links
Shared operator — likely the same administrator
EBE UG (haftungsbeschränkt)Shared officer / director · 2 share thisVAN PHIVE UG (haftungsbeschränkt)Shared registered address · 4 share thisPHIVE ONE GmbHShared registered address · 4 share thisEvolvet UG (haftungsbeschränkt)Shared registered address · 4 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

1 people
NameRoleFromSource
Ivan Kirovmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100