DOSSIERS / AVIALLIANCE CAPITAL MANAGEMENT GMBH
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Company dossier

AviAlliance Capital Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76298 · R1101_HRB76298 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
AviAlliance Capital Management GmbH
de
R1101_HRB76298
de
active
de
Klaus-Bungert-Straße 5, 40468 Düsseldorf.
de

Companies at this address

25 total
ACTEON Germany GmbHdissolvedACTEON Germany GmbHactiveAirport Partners GmbHactiveALTER SOLUTIONS Deutschland GmbHactiveALTER SOLUTIONS Deutschland GmbHdissolvedAviAlliance Capital GmbH & Co. KGaAactiveAviAlliance Digital GmbHactiveAviAlliance GmbHactiveIAI International Airport Investments GmbH & Co. KGdissolvedipagoo LLP - German BranchactiveLLI Projects GmbHactiveRMA Bauregie GmbH & Co. KGactiveRMA Projekt dreizehnte GmbH & Co. KGactiveRMA Projekt elfte GmbH & Co. KGactiveRMA Projektentwicklung GmbHactiveRMA Projekt fünfzehnte GmbH & Co. KGactiveRMA Projektverwaltungs GmbHactiveRMA Projekt vierzehnte GmbH & Co. KGactiveRMA Projekt zehnte GmbH & Co. KGactiveRMA Projekt zwölfte GmbH & Co. KGdissolved

+5 more

Connections

11 links
Shared operator — likely the same administrator
Hamburg Airport Partners Holding Verwaltungs GmbHShared officer / director · 5 share thisAirport Partners Holding Verwaltungs GmbHShared officer / director · 5 share thisIAI International Airport Investments Verwaltungs GmbHShared officer / director · 5 share thisIAI International Airport Investments Verwaltungs GmbHShared officer / director · 5 share thisHOCHTIEF AirPort Athens Holding GmbHShared officer / director · 8 share thisAviAlliance GmbHShared officer / director · 8 share thisWorld Airport Partners Management GmbHShared officer / director · 8 share thisAviAlliance GmbHShared officer / director · 8 share thisSydney Airport Intervest GmbHShared officer / director · 8 share thisWorld Airport Partners Management GmbHShared officer / director · 8 share thisAviAlliance Capital Management GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Holger Linkweilerofficer—Germany registry
Stefanie Doddsofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100