DOSSIERS / AVAMEXX GMBH
← SearchExport PDF
Company dossier

AvameXX GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73540 · R1101_HRB73540 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AvameXX GmbH
de
R1101_HRB73540
de
active
de
Graf-Adolf-Platz 1-2, 40213 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
AvameXX GmbHShared officer / director · 2 share thisVentero GmbHShared registered address · 4 share thisALLFOYE Managementberatung GmbHShared registered address · 4 share thisSC KABLAN EXPERT CONSTRUCT SRL DüsseldorfShared registered address · 4 share this01030 Telecom GmbHShared officer / director · 7 share this01058 Telecom GmbHShared officer / director · 7 share thisTelecall Audiotext Services GmbHShared officer / director · 7 share thisTelecall Services GmbHShared officer / director · 7 share this01054 Telecom GmbHShared officer / director · 7 share thisGigagate GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Ahmet IbarAuthorized representative—Germany registry
Hans-Peter FrotzAuthorized representative—Germany registry
Ahmet Ibarofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AvameXX GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100