DOSSIERS / AVEA LOGISTIK VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

AVEA Logistik Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB49879 · R3306_HRB49879 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AVEA Logistik Verwaltungsgesellschaft mbH
de
R3306_HRB49879
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
AVEA Verwaltungs- und Beteiligungs GmbHShared officer / director · 7 share thisAVEA Recycling GmbHShared officer / director · 7 share thisRELOGA GmbHShared officer / director · 7 share thisADG Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 7 share thisAVEA MHKW Verwaltungsgesellschaft mbHShared officer / director · 7 share thisAVEA Entsorgungsbetriebe Verwaltungsgesellschaft mbHShared officer / director · 7 share thisAVEA Berggrün Abfallbehandlungsgesellschaft mbHShared officer / director · 7 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

3 people
NameRoleFromSource
Hans-Jürgen SprokampAuthorized representative—Germany registry
Christoph Boddenbergofficer—Germany registry
Jochen Leinertofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100