DOSSIERS / AVS GESCHÄFTSFÜHRUNGS- UND BETEILIGUNGS GMBH
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Company dossier

AVS Geschäftsführungs- und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB7646 · R1102_HRB7646 · 1 sources
RISK SCORE53HIGH RISK

Key facts

active
AVS Geschäftsführungs- und Beteiligungs GmbH
de
R1102_HRB7646
de
active
de
Robert-Bosch-Str.
de

Companies at this address

736 total

Connections

5 links

People with significant control

2 people
NameRoleFromSource
Henning SchlüterofficerGermany registry
Hans-Peter Doctor Asbecksole representationGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALUX Geschäftsführungs- und Beteiligungsgesellschaft mbH & Co. KG Grundstücksgesellschaft · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100