DOSSIERS / AVA ARBEITSVERMITTLUNGS-AGENTUR MOERS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

AVA Arbeitsvermittlungs-Agentur Moers UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11117 · R1304_HRB11117 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
AVA Arbeitsvermittlungs-Agentur Moers UG (haftungsbeschränkt)
de
R1304_HRB11117
de
dissolved
de
Landwehrstr.
de

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 B Siebenblieben Gastronomie GmbHactiveAB. AGRI-BROKER e.K.activeabsorba Hygiene KGdissolvedabsorba Hygiene KGdissolvedACT Handel GmbHactiveAFRA Hotelservice GmbHactiveAGON Handel & Technik GmbHactiveAIP-Motiv-Bauträgergesellschaft mbHactiveAmkou GmbHactiveAndreas Scherer OHGactive"antenna" G.m.b.H. & Co., KG Fachgroßhandlung für Antennendissolved"Appel" Grafik München GmbHactiveAsberg 742 GmbHdissolvedASS-Treuhand Wirtschaftsberatung GmbHactiveAuto-Hammerbacher OHGactiveAutotask GmbHactiveaventino reisen GmbHactiveAviva Vermögensverwaltung GmbHactiveBAM Bildungsakademie Moers UG (haftungsbeschränkt)dissolvedBayerische Akademie für Sucht- und Gesundheitsfragen BAS Unternehmergesellschaft (haftungsbeschränkt)active

+146 more

Connections

3 links
Shared operator — likely the same administrator
BeGiP Beteiligungsgesellschaft für innovative Projekte Moers mbHShared officer / director · 4 share thisBAM Bildungsakademie Moers UG (haftungsbeschränkt)Shared officer / director · 4 share thisIT Moers UG (haftungsbeschränkt)Shared officer / director · 4 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
Uwe Hülsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IT Moers UG (haftungsbeschränkt) · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100