DOSSIERS / AVN CHILE DRITTE HOLDING GMBH
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Company dossier

AVN Chile Dritte Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16497 · R2503_HRB16497 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
AVN Chile Dritte Holding GmbH
de
R2503_HRB16497
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 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

13 links
Shared operator — likely the same administrator
Labor Lommatzsch & Säger GmbHShared officer / director · 5 share thisstartport GmbHShared officer / director · 10 share thisAVN Chile Erste Holding GmbHShared officer / director · 10 share thisAVN Chile Vierte Holding GmbHShared officer / director · 10 share thisAVN Chile Fünfte Holding GmbHShared officer / director · 10 share thisAVN Chile Zweite Holding GmbHShared officer / director · 10 share thisHOCHTIEF Projektentwicklung GmbHShared officer / director · 10 share thisPD - Berater der öffentlichen Hand GmbHShared officer / director · 10 share thisSCE Chile Holding GmbHShared officer / director · 10 share thisHOCHTIEF PPP Solutions GmbHShared officer / director · 10 share thisHOCHTIEF Infrastructure GmbHShared officer / director · 12 share thisHOCHTIEF Solutions AGShared officer / director · 12 share thisHOCHTIEF LLBB GmbHShared officer / director · 12 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.

People with significant control

6 people
NameRoleFromSource
Bernward Kulleofficer—Germany registry
Christoph Boeningerofficer—Germany registry
Marcus Schmidtofficer—Germany registry
Martin Diplomingenieur Lommatzschofficer—Germany registry
Martin Lommatzschofficer—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