Key facts
activeAviapartner GmbH
de
R1101_HRB72966
de
active
de
Flughafen Köln/Bonn - Terminal 1, Heinrich-Stainmann Straße, 51147 Köln.
de
Company dossier
Aviapartner GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
13 linksAviapartner GmbHAviapartner Handling GmbHAviapartner Holding Deutschland GmbHAviapartner Handling Services GmbHAviapartner Services GmbHAviapartner Handling GmbHAviapartner Hannover GmbHAviapartner GmbHAviapartner Holding Deutschland GmbHAviapartner Handling Services GmbHCelebi GmbHAviapartner Düsseldorf GmbH & Co. KGAviapartner Hannover GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Clive Sauvé-Hopkins | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Erik de Goeij | officer | — | Germany registry |
| Laurent Levaux | officer | — | Germany registry |
| Maurits Beerepoot | officer | — | 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 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100