DOSSIERS / AVALERIA BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

AVALERIA Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71468 · R1101_HRB71468 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
AVALERIA Beteiligungsgesellschaft mbH
de
R1101_HRB71468
de
dissolved
de
c/o PORR Deutschland GmbH, Walter-Gropius-Straße 23, 80807 München.
de

Connections

14 links
Shared operator — likely the same administrator
AVALERIA Hotel HafenCity GmbH & Co. KGShared registered address · 2 share thisAVALERIA Beteiligungsgesellschaft mbHShared officer / director · 5 share thisPorr Deutschland GmbHShared officer / director · 5 share thisPORR Management GmbHShared officer / director · 5 share thisbaikap Holding 180812 GmbHShared officer / director · 5 share thisALZOLA Beteiligungsgesellschaft mbHShared officer / director · 10 share thisATUNO Verwaltung und Treuhand GmbHShared officer / director · 10 share thisMOLRISTA Vermietungsgesellschaft mbHShared officer / director · 10 share thisALBOLA Verwaltung und Treuhand GmbHShared officer / director · 10 share thisASBERGIA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 10 share thisANDINO Beteiligungsgesellschaft mbHShared officer / director · 10 share thisEVIDENTIA Immobilien-Vermietungsgesellschaft mbHShared officer / director · 10 share thisABALINGA Verwaltung und Treuhand GmbHShared officer / director · 10 share thisACONITA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 10 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

9 people
NameRoleFromSource
Ralf ReinfelderManaging director—Germany registry
Stefan WürrerManaging director—Germany registry
Michael Beckermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
André Hykesofficer—Germany registry
Bernd Woltersofficer—Germany registry
Frank Doctor Henesofficer—Germany registry
Kerstin Beckmannofficer—Germany registry
Martin Rudolf Heinrich Voigtofficer—Germany registry
Michael Beckerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALZOLA Beteiligungsgesellschaft mbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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