Key facts
dissolvedAVA Construktion GmbH
de
R2706_HRB8297
de
dissolved
de
Hohe Str.
de
Company dossier
AVA Construktion GmbH
RISK SCORE41MEDIUM RISK
Companies at this address
214 totalAB Recycling GmbH & Co.KGABzurVorsorge Consulting GmbHABzurVorsorge GmbH & Co. KGaccess media consulting GmbHActio Logistik und Beteiligungsgesellschaft mbHAgrarprodukte Struppen GmbHAgrarservice Siemering KGAH-effect GmbHAKEMI KENSSEN GmbH & Co. KGAKEMI KENSSEN Verwaltungs-GmbHAksee Cosmetics Professional GmbHAktiv Life Holding AGAllegro Effecten AGALU-PLAN GmbHALU-PLAN GmbHAnklam Invest GmbH & Co. KGAP Assistenzprofis GmbH"ARCADE PEOPLE UG (HAFTUNGSBESCHRÄNKT)"arealwert Immobilien e.KASB Spezialreisedienst GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Azad Hajo | Authorized representative | — | Germany registry |
| Azad Hajo | officer | — | Germany registry |
| Roj Haji-Younis | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 214 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 9 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 41?
3 signals+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100