DOSSIERS / AVITEA GMBH WORK AND MORE
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avitea GmbH work and more

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB6114 · R2809_HRB6114 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
avitea GmbH work and more
de
R2809_HRB6114
de
active
de
Südstr.
de

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Albert Wilmes, Reifen- und Autozubehörhandel, Gesellschaft mit beschränkter HaftungactiveALL SCHEICH Leasing GmbHdissolvedAlternativ Leasing GmbHdissolvedAlternativ Leasing GmbHdissolvedAssenheimer Racing GmbHactiveATB Analytics GmbHactiveAutohaus Bechtel Beteiligungs-GmbHactiveAutohaus Franz Welger GmbHactiveAutohaus Kilian GmbHactiveAutozentrum Hagelauer GmbH & Co. KGactiveavitea Industrieservice GmbHactiveBäcker Elektrotechnik GmbHactiveBaseline Connect GmbHactiveBASWA acoustic Deutschland GmbHactiveBC Börtzler Control Deutschland GmbHactiveBeauty Sonne u. Kosmetik Studio GmbHdissolvedBohnenberg GmbHdissolvedBohnenberg GmbHactiveBohnenberg Grundstücksverwaltungs GmbH & Co. KGactiveBohnenberg Grundstücksverwaltungs GmbH & Co. KGdissolved

+145 more

Connections

11 links
Shared operator — likely the same administrator
arbeit am markt GmbHShared officer / director · 2 share thisZinnikus Steuerberatungsgesellschaft mbHShared officer / director · 6 share thishvs Verpflegungssysteme GmbHShared officer / director · 6 share thisWinfried Kremer Schreinerei und Möbelstudio Inhaber Thomas Kremer e.K.Shared officer / director · 6 share thisopenmjnd ventures GmbHShared officer / director · 6 share thisWEG Wipperfürther Wohnungs- und Entwicklungsgesellschaft mbHShared officer / director · 6 share thisKARL ULRICH GMBH VERWALTUNGSGESELLSCHAFTShared officer / director · 6 share thisFreiherr von Waldenfels, GmbHShared officer / director · 6 share thisavitea Industrieservice GmbHShared officer / director · 6 share thisKondrauer Mineral- und Heilbrunnen GmbHShared officer / director · 6 share thisSachsenquelle GmbHShared officer / director · 6 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

7 people
NameRoleFromSource
Christoph Buschofficer—Germany registry
Dirk Kremerofficer—Germany registry
Götz Michael Ungererofficer—Germany registry
Jörg Seidelofficer—Germany registry
Manfred Hugo Siebertofficer—Germany registry
Markus Humpertofficer—Germany registry
Udo Steinmetzofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100