Key facts
activeAvalon Geschäftsführungs GmbH
de
R2402_HRB20452
de
active
de
Company dossier
Avalon Geschäftsführungs GmbH
RISK SCORE16LOW RISK
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alicia Calvente Moya | Authorized representative | — | Germany registry |
| Christoph Harks | Authorized representative | — | Germany registry |
| Alicia Calvente Moya | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100