DOSSIERS / AVAROX GMBH
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Company dossier

Avarox GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13869 · R1402_HRB13869 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Avarox GmbH
de
R1402_HRB13869
de
dissolved
de
Ostwall 128, 47798 Krefeld.
de

Connections

12 links
Shared operator — likely the same administrator
ICE IT GmbHShared registered address · 2 share thisBayKon GmbHShared officer / director · 12 share thisAVAROX GmbHShared officer / director · 12 share thisDroschke GmbHShared officer / director · 12 share thisGALAXYShared officer / director · 12 share thisMERYEMANAShared officer / director · 12 share thisAKTABAT FILSShared officer / director · 12 share thisAKTABATShared officer / director · 12 share thisHermann Fritzsche GmbHShared officer / director · 12 share thisSCI YOMRAShared officer / director · 12 share thisWolfgang Fritzsche e.K., Inhaber Mustafa AktasShared officer / director · 12 share thisINTERDECOR SRLShared officer / director · 12 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
Mustafa Aktassole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100