DOSSIERS / AVG ABFALLENTSORGUNGS- UND VERWERTUNGSGESELLSCHAFT KÖLN MBH
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Company dossier

AVG Abfallentsorgungs- und Verwertungsgesellschaft Köln mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB22790 · R3306_HRB22790 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
AVG Abfallentsorgungs- und Verwertungsgesellschaft Köln mbH
de
R3306_HRB22790
de
active
de

Connections

13 links
Shared operator — likely the same administrator
AVG Service GmbHShared officer / director · 2 share thisAWB Abfallwirtschaftsbetriebe Köln Verwaltung GmbHShared officer / director · 2 share thisWKR Wertstoff- und Kreislaufwirtschaft Rodenkirchen GmbHShared officer / director · 5 share thisGA Verwaltungs GmbHShared officer / director · 5 share thisRWR REMONDIS Wertstoff-Recycling Verwaltungs- GmbHShared officer / director · 5 share thisIngenieurbüro Freund TGA GmbHShared officer / director · 9 share thisvision2c Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisJWS Immobilien GmbHShared officer / director · 9 share thisEgger Steuerungstechnik GmbHShared officer / director · 9 share thisETD Handel GmbHShared officer / director · 9 share thisGPFriends International gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 9 share thisAVG Ressourcen GmbHShared officer / director · 9 share thisWamsler Haus- und Küchentechnik GmbHShared officer / director · 9 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

10 people
NameRoleFromSource
Winkelhog Herbertmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Freundofficer—Germany registry
Christoph Buschofficer—Germany registry
Heinz Schürheckofficer—Germany registry
Karl Georg Bojeofficer—Germany registry
Matthias Müllerofficer—Germany registry
Peter-Olaf Hoffmannofficer—Germany registry
Werner Levenofficer—Germany registry
Wilfried Rogallofficer—Germany registry
Winkelhog Herbertofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Matthias Müller (officer) matches PEP Matthias Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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