DOSSIERS / AVIALLIANCE GMBH
← SearchExport PDF
Company dossier

AviAlliance GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB12919 · R2503_HRB12919 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 36Risk signals 3Sources

Key facts

dissolved
AviAlliance GmbH
de
R2503_HRB12919
de
dissolved
de
Alfredstraße 236, 45133 Essen.
de

Companies at this address

125 total

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

ABG EuropaQuartett GmbH & Co. KGdissolvedAdickesallee GmbHdissolvedA-Modell Ulm-Augsburg Verwaltungsgesellschaft mbHdissolvedAVN Chile Dritte Holding GmbHdissolvedAVN Chile Vierte Holding GmbHdissolvedAVN Chile Zweite Holding GmbHdissolvedAZHT Beteiligungsgesellschaft mbHdissolvedBBI Flughafen Berlin Brandenburg International Verwaltungs GmbHdissolvedCORUS CENTERMANAGEMENT GmbHdissolvedDeutsche Bau- und Siedlungs-Gesellschaft mit beschränkter HaftungactiveENOVA Offshore Northsea Windpower Fünf GmbHdissolvedENOVA Offshore Northsea Windpower Sechs GmbHdissolvedENOVA Offshore Northsea Windpower Sieben GmbHdissolvedENOVA Offshore Northsea Windpower Vier GmbHdissolvedEuropaviertel Baufeld 4d GmbH & Co. KGdissolvedforum am Hirschgarten Nord GmbH & Co. KGactiveforum am Hirschgarten Süd GmbH & Co. KGactiveGrundstücksgesellschaft Köbis Dreieck GmbH & Co. Development KGdissolvedHIP Le Quartier Central 10 (zehn) GmbH & Co. KGdissolvedHIP Le Quartier Central 11 (elf) GmbH & Co. KGdissolved

+105 more

Connections

36 links
Shared operator — likely the same administrator
Black Horse Real Estate GmbHShared officer / director · 3 share thisAZHT Beteiligungsgesellschaft mbHShared officer / director · 3 share thisHOCHTIEF Solutions AGShared officer / director · 3 share thisWorld Airport Partners Management GmbHShared officer / director · 4 share thisAirport Partners Holding Verwaltungs GmbHShared officer / director · 4 share thisAviAlliance GmbHShared officer / director · 4 share thisAirport Partners GmbHShared officer / director · 4 share thisWorld Airport Partners Management GmbHShared officer / director · 4 share thisHOCHTIEF Concessions GmbHShared officer / director · 4 share thisTrian Investments GmbHShared officer / director · 5 share thisHamburg Airport Partners Holding Verwaltungs GmbHShared officer / director · 5 share thisHAP Hamburg Airport Partners Verwaltungsgesellschaft mbHShared officer / director · 5 share thisWernau Gastronomie GmbHShared officer / director · 7 share thisBK Rennen GmbHShared officer / director · 7 share thisHAP Hamburg Airport Partners Verwaltungsgesellschaft mbHShared officer / director · 7 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.

Showing 15 of 36 — full graph via /v1/entities/DE-R2503_HRB12919/network.

People with significant control

11 people
NameRoleFromSource
Alexander Doctor Isingofficer—Germany registry
Andreas Schweinarofficer—Germany registry
Christian Doctor Mommofficer—Germany registry
Constantin Doctor von Alvenslebenofficer—Germany registry
Gerhard Schroederofficer—Germany registry
Holger Linkweilerofficer—Germany registry
Jörn Kreischerofficer—Germany registry
Reiner Schränklerofficer—Germany registry
Reinhard Doctor Kalendaofficer—Germany registry
Rudolf Doctor Burkhalterofficer—Germany registry
Ulrich Doctor Stuckeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AviAlliance Capital Management GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100