DOSSIERS / AVANTGARDE MEDIA SOLUTIONS GMBH
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Company dossier

Avantgarde Media Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12316 · R1402_HRB12316 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Avantgarde Media Solutions GmbH
de
R1402_HRB12316
de
dissolved
de
Lise-Meitner-Straße 2, 24941 Flensburg.
de

Connections

10 links

People with significant control

2 people
NameRoleFromSource
Kevin BrennanAuthorized representativeGermany registry
Mario BöttcherofficerGermany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Avantgarde Media Solutions GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Kevin Brennan (officer) matches PEP Kevin Brennan — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Kevin Brennan (officer) matches PEP Kevin Brennan — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100