Key facts
dissolvedD.A.V.G. GmbH
de
R3201_HRB22581
de
dissolved
de
Narzissenweg 18 d, 53881 Euskirchen.
de
Company dossier
D.A.V.G. GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jozsef Kovacs | Authorized representative | — | Germany registry |
| Waraczewski Matthias | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jozsef Kovacs (officer) matches PEP József Kovács — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100