DOSSIERS / AVN CHILE ERSTE HOLDING GMBH
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Company dossier

AVN Chile Erste Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16495 · R2503_HRB16495 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
AVN Chile Erste Holding GmbH
de
R2503_HRB16495
de
dissolved
de

Connections

23 links
Shared operator — likely the same administrator
Vermögensverwaltung Baltica GmbHShared officer / director · 4 share thisTechnostart Marketing & Trade GmbHShared officer / director · 4 share thisLabor Lommatzsch & Säger GmbHShared officer / director · 5 share thisstartport GmbHShared officer / director · 10 share thisHOCHTIEF PPP Solutions GmbHShared officer / director · 10 share thisAVN Chile Dritte Holding GmbHShared officer / director · 10 share thisAVN Chile Zweite Holding GmbHShared officer / director · 10 share thisVHS Verwaltung Hamburgische Seefahrtsbeteiligung GmbHShared officer / director · 10 share thisM.M. Warburg & CO Geschäftsführungs-AktiengesellschaftShared officer / director · 10 share thisCompetence in Neuro Spine "CNS-Germany" GmbHShared officer / director · 10 share thisVerwaltung "Albert Ballin" Joint Venture GmbHShared officer / director · 10 share thisAllgemeine Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisVerwaltung "Albert Ballin" Holding GmbHShared officer / director · 10 share thisAVN Chile Fünfte Holding GmbHShared officer / director · 10 share thisVerwaltung Hamburgische Seefahrtsbeteiligung "Albert Ballin" GmbHShared officer / director · 10 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 23 — full graph via /v1/entities/DE-R2503_HRB16495/network.

People with significant control

7 people
NameRoleFromSource
Bernward Kulleofficer—Germany registry
Christoph Boeningerofficer—Germany registry
Christoph Doctor Greinerofficer—Germany registry
Hartmut Thomsofficer—Germany registry
Martin Diplomingenieur Lommatzschofficer—Germany registry
Martin Lommatzschofficer—Germany registry
Wilfried Rammlerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVN Chile Zweite Holding GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100