Key facts
dissolvedAVN Chile Vierte Holding GmbH
de
R2503_HRB20814
de
dissolved
de
Alfredstraße 236, 45133 Essen.
de
Company dossier
AVN Chile Vierte Holding GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
125 totalABG EuropaQuartett GmbH & Co. KGAdickesallee GmbHA-Modell Ulm-Augsburg Verwaltungsgesellschaft mbHAviAlliance GmbHAVN Chile Dritte Holding GmbHAVN Chile Zweite Holding GmbHAZHT Beteiligungsgesellschaft mbHBBI Flughafen Berlin Brandenburg International Verwaltungs GmbHCORUS CENTERMANAGEMENT GmbHDeutsche Bau- und Siedlungs-Gesellschaft mit beschränkter HaftungENOVA Offshore Northsea Windpower Fünf GmbHENOVA Offshore Northsea Windpower Sechs GmbHENOVA Offshore Northsea Windpower Sieben GmbHENOVA Offshore Northsea Windpower Vier GmbHEuropaviertel Baufeld 4d GmbH & Co. KGforum am Hirschgarten Nord GmbH & Co. KGforum am Hirschgarten Süd GmbH & Co. KGGrundstücksgesellschaft Köbis Dreieck GmbH & Co. Development KGHIP Le Quartier Central 10 (zehn) GmbH & Co. KGHIP Le Quartier Central 11 (elf) GmbH & Co. KG
Connections
11 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Bernward Kulle | officer | — | Germany registry |
| Christoph Boeninger | officer | — | Germany registry |
| Marcus Schmidt | officer | — | Germany registry |
| Peter Coenen | officer | — | Germany registry |
| Wilfried Rammler | officer | — | Germany registry |
Risk signals
3 matchedmedium
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