DOSSIERS / AVATOURS E.K.
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Company dossier

Avatours e.K.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA27332 · R3306_HRA27332 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Avatours e.K.
de
R3306_HRA27332
de
active
de
Kaiser-Wilhelm-Ring 20, 50672 Köln.
de

People with significant control

1 people
NameRoleFromSource
Michael Großofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Groß (officer) matches PEP Michael Gross — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Groß (officer) matches PEP Michael Groß — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100