Key facts
dissolvedAvameXX GmbH
de
R1402_HRB14103
de
dissolved
de
Königsallee 92 a, 40212 Düsseldorf.
de
Company dossier
AvameXX GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
73 total4look GmbHACM Associates GmbHAlcentra Ltd Zweigniederlassung DüsseldorfAljuro GmbHAskara Baugesellschaft m.b.H.Askara Real Estate Immobilien Verwaltungs- und Vertriebs GmbHAstelius Erste Projekt GmbHAstelius Germany GmbHATAL GmbHAUDES GERMANY GmbHAvix Reinigung GmbH & Co. KGBARNO GmbHBARO Health Investments GmbHBlue Leaf GmbHBraisdell Handelsgesellschaft mbHB.U. - Rheinland Personal-Service B.V.CTI Investment GmbHD.A.I. Real Estate GmbHDAVOS Management GmbHDelcath Systems GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmet Ibar | Authorized representative | — | Germany registry |
| Marco Jansen | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 73 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100