DOSSIERS / AVG RESSOURCEN GMBH
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Company dossier

AVG Ressourcen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB23176 · R3306_HRB23176 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
AVG Ressourcen GmbH
de
R3306_HRB23176
de
active
de

Connections

14 links
Shared operator — likely the same administrator
Ewald Tenk Containerdienst GmbHShared officer / director · 4 share thisDagobert Unternehmensberatung UG (haftungsbeschränkt)Shared officer / director · 4 share thisAL-Vermögensverwaltungs GmbHShared officer / director · 4 share thisWKR Wertstoff- und Kreislaufwirtschaft Rodenkirchen GmbHShared officer / director · 5 share thisRWR REMONDIS Wertstoff-Recycling Verwaltungs- GmbHShared officer / director · 5 share thisGA Verwaltungs GmbHShared officer / director · 5 share thisJWS Immobilien GmbHShared officer / director · 9 share thisETD Handel GmbHShared officer / director · 9 share thisEgger Steuerungstechnik GmbHShared officer / director · 9 share thisGPFriends International gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 9 share thisIngenieurbüro Freund TGA GmbHShared officer / director · 9 share thisvision2c Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisWamsler Haus- und Küchentechnik GmbHShared officer / director · 9 share thisAVG Abfallentsorgungs- und Verwertungsgesellschaft Köln mbHShared 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

7 people
NameRoleFromSource
Andreas Freundofficer—Germany registry
André Lotzofficer—Germany registry
Christoph Buschofficer—Germany registry
Hans-Jürgen Sprokampofficer—Germany registry
Karl Georg Bojeofficer—Germany registry
Matthias Müllerofficer—Germany registry
Michael Heidenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 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