DOSSIERS / AVANTGARDE BAU VERWALTUNGS GMBH
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Company dossier

Avantgarde Bau Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB36688 · R2101_HRB36688 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Avantgarde Bau Verwaltungs GmbH
de
R2101_HRB36688
de
dissolved
de
Krefelder Str.
de

Companies at this address

112 total

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

abc NETMARKETING UG (haftungsbeschränkt)activeADA Transporte UG (haftungsbeschränkt)dissolvedALF Beteiligungsgesellschaft mit beschränkter HaftungdissolvedAppetit´us Gastro Bar GmbHactiveARMATOR GmbHdissolvedAudioproduktion Gschwind & Wilhelm OHGdissolvedAynur GmbHdissolvedAYTAC GmbHactiveBaza Telecom GmbHactiveB & H Telecom GmbHactiveBio Schulküche - Sotiria Olsen e.Kfr.dissolvedBKS Handels GmbHdissolvedBlitz F10-acht-drei-vier GmbH & Co. KGdissolvedBRAUNWAGNER e.K.dissolvedBRAUNWAGNER GmbHactiveBremAir GmbH & Co. KGdissolvedBremAir Verwaltungs GmbHdissolvedBremer Pharmacovigilance Service GmbHactiveB. Schreiber GmbHdissolvedCCK Games GmbHactive

+92 more

Connections

5 links
Shared operator — likely the same administrator
Terra Vita GmbHShared officer / director · 3 share thisMinkwitz 1 Bauberatungsgesellschaft mbHShared officer / director · 3 share thisAchatbau Verwaltungs GmbHShared officer / director · 4 share thisAvantgarde Massivhaus Verwaltungs GmbHShared officer / director · 4 share thisVEO Marken 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

2 people
NameRoleFromSource
Karl-Heinz MinkwitzAuthorized representative—Germany registry
Elvis Rustemovskiofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 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 (Avantgarde Massivhaus Verwaltungs GmbH · dissolved · name-sim 0.65) — 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