Key facts
dissolvedAVAL Packaging Solution GmbH
de
R1202_HRB22247
de
dissolved
de
Kampstr.
de
Company dossier
AVAL Packaging Solution GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
135 total4SF Facility GmbHAhlers & Wetstein GmbH & Co. KGAhlers & Wetstein Verwaltungs-GmbHAltstadt-Bauträger Gesellschaft mit beschränkter HaftungAndré Hamfler Spedition GmbH & Co. KGArndt & Dr. Memmesheimer Vermögensverwaltung UG (haftungsbeschränkt) & Co. KGARTUS Trade House GmbHA-S Witkowski GmbHBasar Skate & Fashion e. K.Basar Skate & Fashion International GmbHBAS Freizeit GmbHBatschkuhn Consulting UG (haftungsbeschränkt)Borutta's Schlemmerexpress, Party-Service und Cateringgesellschaft mbH & Co. KGBurlager Bau GmbH & Co. KGCalabrese GmbHCellnutrics UG (haftungsbeschränkt)CertuFLEX Thomas Werth e.K.CertuFLEX Thomas Werth e.K.CG Bau UG (haftungsbeschränkt)C&G Consulting UG (haftungsbeschränkt)
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hakan Bagtas | Authorized representative | — | Germany registry |
| Erol Ayar | officer | — | Germany registry |
| Hakan Bagtas | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 135 companies
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 (AVAL Packaging Solution · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100