Key facts
activeAVEA Entsorgungsbetriebe Verwaltungsgesellschaft mbH
de
R3306_HRB39724
de
active
de
Braunswerth 1-3, 51766 Engelskirchen.
de
Company dossier
AVEA Entsorgungsbetriebe Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
15 linksRELOGA GmbHAVEA MHKW Verwaltungsgesellschaft mbHrefer GmbHAVEA Verwaltungs- und Beteiligungs GmbHRELOGA Verwaltungs- und Beteiligungs GmbHRSV Rheinische Schlacke Verwertungs GmbHBergische Erddeponiebetriebe GmbHNatsu Foods Retail GmbHHenke-Sass, Wolf GmbHRELOGA GmbHADG Verwaltungs- und Beteiligungsgesellschaft mbHBusch Vermögensverwaltungs GmbHAVEA Recycling GmbHAVEA Berggrün Abfallbehandlungsgesellschaft mbHAVEA Logistik Verwaltungsgesellschaft mbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Jürgen Sprokamp | Authorized representative | — | Germany registry |
| Axel Kiehl | officer | — | Germany registry |
| Christoph Boddenberg | officer | — | Germany registry |
| Detlef Austel | officer | — | Germany registry |
| Jochen Leinert | officer | — | Germany registry |
| Kathrin Busch | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AVEA MHKW Verwaltungsgesellschaft mbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100