DOSSIERS / AVK MITTELMANN ARMATUREN GMBH
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Company dossier

AVK Mittelmann Armaturen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB14408 · R1608_HRB14408 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
AVK Mittelmann Armaturen GmbH
de
R1608_HRB14408
de
active
de
Schillerstr.
de

Companies at this address

660 total

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

1A Dachpflege e.K.dissolved2G Capital Partners GmbHdissolved3P Invest GmbHdissolvedA7 Immobilien OHGdissolvedA7 Immobilien OHGdissolvedA7 Wettvermittlungs GmbHactiveA & A Baugesellschaft mbHactiveAB dostec GmbHdissolvedACT GmbHactiveAdamalco Investment GmbHactiveADICO Küchenwelt GmbHactiveADJUTANT Wohnbau GmbHactiveAE Weekday Ventures UG (haftungsbeschränkt)activeagentur stilEcht GmbHactiveA.I.R. Aeronautic Innovation Rühle & Co. GmbHdissolvedAkkan GmbHdissolvedAKTEMO Mobiltechnologie GmbHactiveAlbadent GmbHactiveALC Creativ GmbHactiveAlex.A Mobile Unternehmergesellschaft (haftungsbeschränkt)dissolved

+640 more

People with significant control

8 people
NameRoleFromSource
Bastian Doctor Messowofficer—Germany registry
Bjarne Michaelsenofficer—Germany registry
Dieter Schulzofficer—Germany registry
Frank K Lieserofficer—Germany registry
Jürgen Meyerofficer—Germany registry
Karsten Klarofficer—Germany registry
Ole Thyregodofficer—Germany registry
Wilhelm Wührlofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jürgen Meyer (officer) matches PEP Jürgen Meyer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100