Key facts
activeA.V.A GmbH trade and development of metal products
de
R2507_HRB12898
de
active
de
Halterner Str.
de
Company dossier
A.V.A GmbH trade and development of metal products
RISK SCORE22LOW RISK
Companies at this address
31 totalAKP GmbHAOT UG (haftungsbeschränkt)Assetmanagement E.P.H.J.T. GmbHA.S.Wirtschaftskanzlei UG (haftungsbeschränkt)Bären-Apotheke Cornelia Wolf-Thewes e.Kfr.beba media GmbHB. Wallner Tankstellen GmbHConCona Asset Management GmbHDAB-Dorstener Apparate- und Behälterbau GmbHDorsten Netz GmbH & Co. KGFKS UG (haftungsbeschränkt)Graf Technologies e.K.Hama Autohandels GmbHHC Transporte UG (haftungsbeschränkt)HHD Rhein-Ruhr Liegenschaften GmbHH.P.I. Yasemin GmbHHuesemann Group KG auf Aktien - Wirtschaftsberatung -KYORYO wholesale & assets GmbHMDS Marine and Offshore GmbHOTOMAN Immobilien & Tours GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Peng Sun | Authorized representative | — | Germany registry |
| Qingping He | Authorized representative | — | Germany registry |
| Gerd Doctor Hüsemann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Qingping He | officer | — | Germany registry |
| Sun Peng | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100