DOSSIERS / II. AVATEC PERSONAL GMBH
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Company dossier

II. avatec personal GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB19077 · R3101_HRB19077 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
II. avatec personal GmbH
de
R3101_HRB19077
de
active
de
Besselstraße 25, 68219 Mannheim.
de

Companies at this address

33 total
Alpha Emporio GmbHactiveAlpha Emporio GmbHdissolvedBCRN Business Center Rhein-Neckar GmbHactiveBober Innenausbau GmbHactiveBON SACH GmbHactiveCARTIV GmbHdissolvedClean and Go Gebäudereinigung UG (haftungsbeschränkt)activeCotrans UG (haftungsbeschränkt)activeCREAKTIV Bauservice GmbHactiveCUMASO - Custom Made Solutions GmbHdissolvedDiverta GmbHactiveEBAS-GmbHdissolvedEBAS-GmbHdissolvedE.I.S. GmbHactiveFirok LimitedactiveGlobal Power Systems GmbHactiveGrundstück & Haus Winkler GmbHactiveHELIOS DEI GmbHdissolvedIKBiG Institut für Kommunikation und Beschäftigung im Gesundheitswesen GmbHactiveKurpfalzprofis UG (haftungsbeschränkt)active

+13 more

People with significant control

3 people
NameRoleFromSource
Bernd J.J CoirAuthorized representative—Germany registry
Hans-Joachim Doctor AlbiltAuthorized representative—Germany registry
Bernd J.J Coirofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (avatec personal GmbH · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100