Key facts
activeAVANCO GmbH
de
R2108_HRB5591
de
active
de
Planckstr.
de
Company dossier
AVANCO GmbH
RISK SCORE22LOW RISK
Companies at this address
49 totalAuf nach Mallorca GmbHAutohaus Kupfer GmbHAVANCO Vermögensverwaltungsgesellschaft mbHBidde e.K.BioPure GmbHB+ Media GmbHCornelssen Transport GmbHCrystal Nails Deutschland GmbHCV GmbHCV Verwaltungs GmbH & Co. KGDHM Druckhülsenmanufaktur GmbHDrei - Eins Kommunikation GmbHDr. Ihme GmbHDr. W. Grau GmbH & Co. KGDr. W. Grau Verwaltungs-GmbHESB Excelsior Schwarz, Blechverarbeitung GmbH & Co. KGGSI Helmholtzzentrum für Schwerionenforschung GmbHHamburgGuide Verlag Event GmbHHanseBrands Ltd. & Co. KGIK - Immobilien Hamburg GmbH & Co. KG
Connections
13 linksxperion Energy & Environment GmbHDHM Druckhülsenmanufaktur GmbHInometa Immobilien-Verwaltungs GmbHX-Holding GmbHPHOENIX Industriebeteiligungen GmbHAVANCO Vermögensverwaltungsgesellschaft mbHHeidelberger Druckmaschinen AktiengesellschaftWEGA GmbHSchuler Pressen Geschäftsführungs GmbHXELIS GmbHWEGA UG (haftungsbeschränkt)Schuler Pressen GmbHxperion Beteiligungs GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Cedric Tappe | Authorized representative | — | Germany registry |
| Gudrun Tappe | officer | — | Germany registry |
| Holger Garbrecht | officer | — | Germany registry |
| Marco Lorenz | officer | — | Germany registry |
| Siegfried Werner Schlabschi | officer | — | Germany registry |
| Udo Burkheiser | officer | — | Germany registry |
| Wilfried Kaufmann Tappe | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100