DOSSIERS / AVN CHILE FÜNFTE HOLDING GMBH
← SearchExport PDF
Company dossier

AVN Chile Fünfte Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20838 · R2503_HRB20838 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AVN Chile Fünfte Holding GmbH
de
R2503_HRB20838
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
SCE Chile Holding GmbHShared officer / director · 10 share thisHOCHTIEF PPP Solutions GmbHShared officer / director · 10 share thisAVN Chile Vierte Holding GmbHShared officer / director · 10 share thisAVN Chile Dritte Holding GmbHShared officer / director · 10 share thisAVN Chile Erste Holding GmbHShared officer / director · 10 share thisPD - Berater der öffentlichen Hand GmbHShared officer / director · 10 share thisAVN Chile Zweite Holding GmbHShared officer / director · 10 share thisstartport GmbHShared officer / director · 10 share thisHOCHTIEF Projektentwicklung GmbHShared officer / director · 10 share thisHOCHTIEF Infrastructure GmbHShared 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

5 people
NameRoleFromSource
Bernward Kulleofficer—Germany registry
Christoph Boeningerofficer—Germany registry
Marcus Schmidtofficer—Germany registry
Peter Coenenofficer—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 Erste 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