DOSSIERS / AVICO IMMOBILIENGESELLSCHAFT MBH
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Company dossier

AVICO Immobiliengesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB32071 · R3306_HRB32071 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
AVICO Immobiliengesellschaft mbH
de
R3306_HRB32071
de
dissolved
de
Aachener Straße 1007, 50858 Köln.
de

Companies at this address

14 total
AVI Allgemeine Verwaltung von Immobilien GmbHactiveAVI Developing GmbH & Co. KGactiveAVI Holding GmbHactiveAVI Housing GmbH & Co. KGactiveAVI Immobilien GmbHactiveAVI Konsumgüterhandel GmbH - Export - ImportactiveAVI Objekt Bebra GmbH & Co. KGdissolvedAVI Objekt Köln GmbH & Co. KGdissolvedAVI Objekt KWR KGactiveCM MARTIN GmbH Export-ImportactiveFF Jüchen Lagertechnik GmbH & Co. KGactiveIMK GmbH Investieren mit KonzeptactiveJüchen Grundbesitzverwaltungs GmbHactive

People with significant control

1 people
NameRoleFromSource
Michael MartinAuthorized representative—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Martin (officer) matches PEP Michael Martin — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Martin (officer) matches PEP Michael Martin — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

high

Adverse: disqualification

Michael Martin (officer) matches Michael MARTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100