Key facts
dissolvedAvian GmbH
de
R1101_HRB69738
de
dissolved
de
Lilienthalstr.
de
Company dossier
Avian GmbH
RISK SCORE46MEDIUM RISK
Companies at this address
183 totalAGR GmbH - Allgemeiner Grundstückshandel RösnerAH-Exzellent IT Solutions GmbHAksen & Co. Gesellschaft mit beschränkter HaftungAlberding GmbHalbitc GmbHALL Trans GmbHAlpha Solar- und Heizungstechnik GmbHAlpinion Medical Deutschland GmbHAndreas Homann e.K.ANTI-KON GmbHAOK-Verlag GmbHArccore GmbHArsenal GmbH & Co.KGAulis Verwaltungs GmbHAutoschmiede Remagen UG (haftungsbeschränkt)AVX Elektronische Bauelemente GmbHAyDem Personalservice GmbHBayernwerk AGBayernwerk Energiedienstleistungen Licht GmbHBayernwerk Netz GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Frederic Reppekus | Authorized representative | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 183 companies
medium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Avian GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 46?
4 signals+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score46/100