DOSSIERS / AVN CHILE ZWEITE HOLDING GMBH
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Company dossier

AVN Chile Zweite Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16496 · R2503_HRB16496 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
AVN Chile Zweite Holding GmbH
de
R2503_HRB16496
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 mbHdissolvedAviAlliance GmbHdissolvedAVN Chile Dritte Holding GmbHdissolvedAVN Chile Vierte 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

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 thisVHS Verwaltung Hamburgische Seefahrtsbeteiligung GmbHShared officer / director · 10 share thisM.M. Warburg & CO Geschäftsführungs-AktiengesellschaftShared officer / director · 10 share thisVerwaltung Hamburgische Seefahrtsbeteiligung "Albert Ballin" GmbHShared officer / director · 10 share thisAVN Chile Erste Holding GmbHShared officer / director · 10 share thisAllgemeine Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisSCE Chile Holding GmbHShared officer / director · 10 share thisCompetence in Neuro Spine "CNS-Germany" GmbHShared officer / director · 10 share thisPD - Berater der öffentlichen Hand GmbHShared officer / director · 10 share thisAVN Chile Fünfte Holding GmbHShared officer / director · 10 share thisAVN Chile Vierte Holding GmbHShared officer / director · 10 share thisHOCHTIEF PPP Solutions GmbHShared officer / director · 10 share thisVerwaltung "Albert Ballin" Holding 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_HRB16496/network.

People with significant control

9 people
NameRoleFromSource
Bernward Kulleofficer—Germany registry
Christoph Boeningerofficer—Germany registry
Christoph Doctor Greinerofficer—Germany registry
Hartmut Thomsofficer—Germany registry
Marcus Schmidtofficer—Germany registry
Martin Diplomingenieur Lommatzschofficer—Germany registry
Martin Lommatzschofficer—Germany registry
Stefan Looksofficer—Germany registry
Wilfried Rammlerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

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 Erste Holding GmbH · dissolved · name-sim 0.69) — 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