DOSSIERS / AVIAPARTNER DÜSSELDORF GMBH & CO. KG
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Company dossier

Aviapartner Düsseldorf GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA23054 · R1101_HRA23054 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Aviapartner Düsseldorf GmbH & Co. KG
de
R1101_HRA23054
de
active
de
Flughafenstraße 120, 40474 Düsseldorf.
de

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRA23054/network.

People with significant control

2 people
NameRoleFromSource
Aviapartner Handling GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 73139), einzelvertretungsberechtigt mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen NofficerGermany registry
Maurits BeerepootofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Aviapartner GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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