DOSSIERS / AMA VERANSTALTUNGSSERVICE GMBH
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Company dossier

AMA Veranstaltungsservice GmbH

GERMANY · COMPANY
KYBE ID: DE-T2210V_HRB22992 · T2210V_HRB22992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
AMA Veranstaltungsservice GmbH
de
T2210V_HRB22992
de
dissolved
de
Löhrstraße 103, 56068 Koblenz.
de

Connections

14 links
Shared operator — likely the same administrator
AMA Stage GmbHShared registered address · 7 share thisAMA Mietmöbel GmbHShared registered address · 7 share thisTeBeKo UG (haftungsbeschränkt)Shared registered address · 7 share thisAMA Veranstaltungsservice GmbHShared registered address · 7 share thisAMA Stage GmbHShared officer / director · 9 share thisAMA Veranstaltungsservice GmbHShared officer / director · 9 share thisAMA EVENTMANAGEMENT SRLShared officer / director · 9 share thisAMA Mietmöbel GmbHShared officer / director · 9 share thisAMA LOGISTIC EXPRESS EVENTS SRLShared officer / director · 9 share thisLACRIST INTERNATIONAL SRLShared officer / director · 9 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 10 of 14 — full graph via /v1/entities/DE-T2210V_HRB22992/network.

People with significant control

1 people
NameRoleFromSource
Andrei Bogdan BrancusiAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100