DOSSIERS / AF AVILAN LTD. & CO. KOMMANDITGESELLSCHAFT
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Company dossier

AF Avilan Ltd. & Co. Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA20420 · R1101_HRA20420 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AF Avilan Ltd. & Co. Kommanditgesellschaft
de
R1101_HRA20420
de
dissolved
de
Schanzenstraße 94, 40549 Düsseldorf.
de

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abate Lagerlogistik GmbHactiveActendo UG (haftungsbeschränkt)activeAF Amerius GmbHdissolvedAF Arato GmbHdissolvedAF Balindo UG (haftungsbeschränkt)activeAF Belna UG (haftungsbeschränkt)dissolvedAF Dorania UG (haftungsbeschränkt)activeAF Filano UG (haftungsbeschränkt)dissolvedAF Jazino UG (haftungsbeschränkt)dissolvedAF Lauret UG (haftungsbeschränkt)dissolvedAF Marisan GmbHactiveAF Pamina UG (haftungsbeschränkt) & Co.KGdissolvedAF Radis UG (haftungsbeschränkt)dissolvedAF Revan GmbHdissolvedAF Sartina UG (haftungsbeschränkt)dissolvedAF Soulina UG (haftungsbeschränkt)activeAF Taika GmbHdissolvedAF Voxia GmbHdissolvedAF Warony UG (haftungsbeschränkt)dissolvedAlvotech GmbHactive

+69 more

People with significant control

1 people
NameRoleFromSource
Milton Keynes/Großbritannien (Register of Companies for England and Wales Avilan Verwaltungs Limitedofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100