DOSSIERS / AVV VERMÖGENS- UND VERWALTUNGS GMBH
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Company dossier

AVV Vermögens- und Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-M1502_HRB94203 · M1502_HRB94203 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AVV Vermögens- und Verwaltungs GmbH
de
M1502_HRB94203
de
dissolved
de
Altkönigstr.
de

Connections

5 links
Shared operator — likely the same administrator
FIDUM GmbHShared officer / director · 6 share thisAlCox GmbHShared officer / director · 6 share thisFDK Verwaltungs GmbHShared officer / director · 6 share thisfelix MEDIASERVICE GmbHShared officer / director · 6 share thisAVV Vermögens- und Verwaltungs GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Felix Knetschofficer—Germany registry
Michael : Grafofficer—Germany registry
Wolfgang Neumannofficer—Germany registry
Felix Knetschsole representation—Germany registry
Michael Grafsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100