Key facts
dissolvedAVR-Industrial Services GmbH
de
R1202_HRB19097
de
dissolved
de
Benzstr.
de
Company dossier
AVR-Industrial Services GmbH
RISK SCORE44MEDIUM RISK
Companies at this address
331 totalabc service marketing e.K.ACME Portable Computer GmbHAC&R GmbHA E R O Verpackungsgesellschaft mit beschränkter HaftungAgriSyst GmbHAir for All Service GmbH & Co. KGAirtex Deutschland GmbHAkiv GmbHAkiv Handelshaus UG (haftungsbeschränkt)ALBA Heilbronn-Franken GmbH & Co. KGALBA Heilbronn-Franken Verwaltungs GmbHAlcoa GmbHAldi GmbH & Co. KommanditgesellschaftALFA Maschinen Inhaber: Alexander Faller e.K.Alkindi - Healthservice Office UG (haftungsbeschränkt)ALKU-Diamantwerkzeuge GmbHAmi Elektronik GmbH & Co., Produktions KGAMI Elektronik Vertriebsgesellschaft mbHAndreas & Markus Wirth Solaranlagen GmbH & Co. KGAndreas & Markus Wirth Verwaltungs-GmbH
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Leen Fransen | Authorized representative | — | Germany registry |
| Koen de Wit | officer | — | Germany registry |
| Nikolaas Vos | officer | — | Germany registry |
| Sidney Langerak | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 331 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AVR-lndustrial Services GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)
Risk journey — why 44?
3 signals+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100