Key facts
activeAviapartner Services GmbH
de
R1101_HRB59773
de
active
de
Flughafenstraße 120, 40474 Düsseldorf.
de
Company dossier
Aviapartner Services GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
23 linksAviapartner Handling Services GmbHAviapartner GmbHAviapartner Handling GmbHAviapartner Hannover GmbHCelebi GmbHDHL Global Forwarding GmbHBarkassenanruf und -betrieb ABC GmbHENGEAR ENGENHARIA E REPRES.DE AR CONDICIONADO LTDAAviapartner Düsseldorf GmbHAviapartner Holding Deutschland GmbHAVIAPARTNER SERVICES GmbhAviapartner Düsseldorf GmbHAviapartner Handling Services GmbHAviapartner Handling GmbHAviapartner Düsseldorf GmbH & Co. KG
Showing 15 of 23 — full graph via /v1/entities/DE-R1101_HRB59773/network.
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Clive Sauvé-Hopkins | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Laurent Levaux | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Maurits Beerepoot | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Henning Dieter | officer | — | Germany registry |
| Karel Bekaert | officer | — | Germany registry |
| Laurent Levaux | officer | — | Germany registry |
| Maurits Beerepoot | officer | — | Germany registry |
| Thomas Duscha | officer | — | Germany registry |
| Uwe Müller | officer | — | Germany registry |
| Uwe Müller | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
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 Handling Services GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100