DOSSIERS / AVAROX GMBH
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Company dossier

AVAROX GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19150 · R1102_HRB19150 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AVAROX GmbH
de
R1102_HRB19150
de
active
de
Niersstraße 2, 41564 Kaarst.
de

Connections

10 links
Shared operator — likely the same administrator
AVAROX GmbHShared officer / director · 5 share thisTraveltur GmbHShared officer / director · 5 share thisWindkraftanlage Krackow Verwaltungs GmbHShared officer / director · 5 share thisCallax Telecom Services GmbHShared officer / director · 5 share thisEpiscia Deutschland Beteiligungsgesellschaft mbHShared registered address · 7 share thisEpiscia Deutschland Beteiligungsgesellschaft mbHShared registered address · 7 share this01058 Telecom GmbHShared registered address · 7 share thisTraveltur GmbHShared registered address · 7 share thisNew General Food Deutschland GmbHShared registered address · 7 share thisCallax Telecom Services GmbHShared registered address · 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

1 people
NameRoleFromSource
André Balzensole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVAROX 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