DOSSIERS / AVIDA VERSAND HOLDING GMBH
← SearchExport PDF
Company dossier

AVIDA Versand Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55182 · R1101_HRB55182 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
AVIDA Versand Holding GmbH
de
R1101_HRB55182
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
WV Werbeartikel Versand Holding GmbHShared officer / director · 5 share thisBettmer GmbHShared officer / director · 5 share thisBettmer GmbHShared officer / director · 5 share thisAF Werbemittelversand GmbHShared officer / director · 5 share thisHigh Tech Private Equity GmbHShared officer / director · 12 share thisAgrartechnik Finanzierungs GmbHShared officer / director · 12 share thisHigh Tech Participations GmbHShared officer / director · 12 share thisIMH Venture Capital Berlin GmbHShared officer / director · 12 share thisIMH Beteiligungsgesellschaft mbHShared officer / director · 12 share thisClean Air Mobility GmbHShared officer / director · 12 share thisAVIDA SPV zwei GmbHShared officer / director · 12 share thisACAM Holding GmbHShared officer / director · 12 share thisARWE Betriebs GmbHShared officer / director · 12 share thisTrin Therapeutics GmbHShared officer / director · 12 share thisBerlin Capital Fund GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Jürgen Bettmermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Folleofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACAM Holding GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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