DOSSIERS / AVIALLIANCE CAPITAL MANAGEMENT GMBH
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Company dossier

AviAlliance Capital Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17255 · R2503_HRB17255 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
AviAlliance Capital Management GmbH
de
R2503_HRB17255
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
Airport Partners Holding Verwaltungs GmbHShared officer / director · 3 share thisHamburg Airport Partners Holding Verwaltungs GmbHShared officer / director · 3 share thisHamburg Airport Partners Holding Verwaltungs GmbHShared officer / director · 6 share thisIAI International Airport Investments Verwaltungs GmbHShared officer / director · 6 share thisAirport Partners Holding Verwaltungs GmbHShared officer / director · 6 share thisWorld Airport Partners Management GmbHShared officer / director · 8 share thisAviAlliance GmbHShared officer / director · 8 share thisHOCHTIEF AirPort Athens Holding GmbHShared officer / director · 8 share thisAviAlliance GmbHShared officer / director · 8 share thisAviAlliance Capital Management GmbHShared officer / director · 8 share thisSydney Airport Intervest GmbHShared officer / director · 8 share thisWorld Airport Partners Management GmbHShared officer / director · 8 share thisHAP Hamburg Airport Partners Verwaltungsgesellschaft mbHShared officer / director · 9 share thisAPC Airport Partners Consult GmbHShared officer / director · 9 share thisAirport Partners GmbHShared officer / director · 9 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 17 — full graph via /v1/entities/DE-R2503_HRB17255/network.

People with significant control

6 people
NameRoleFromSource
Ursula Tölkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Holger Linkweilerofficer—Germany registry
Reiner Schränklerofficer—Germany registry
Reinhard und Doctor Stucke Doctor Kalendaofficer—Germany registry
Susanne Burkert-Vavilovaofficer—Germany registry
Ursula Tölkeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100