DOSSIERS / AVEA VERWALTUNGS- UND BETEILIGUNGS GMBH
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Company dossier

AVEA Verwaltungs- und Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB49948 · R3306_HRB49948 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
AVEA Verwaltungs- und Beteiligungs GmbH
de
R3306_HRB49948
de
active
de

Connections

15 links
Shared operator — likely the same administrator
Returo Entsorgungs GmbHShared officer / director · 2 share thisAVEA Entsorgungsbetriebe Verwaltungsgesellschaft mbHShared officer / director · 4 share thisrefer GmbHShared officer / director · 4 share thisAVEA MHKW Verwaltungsgesellschaft mbHShared officer / director · 4 share thisBergische Erddeponiebetriebe GmbHShared officer / director · 6 share thisBusch Vermögensverwaltungs GmbHShared officer / director · 6 share thisNatsu Foods Retail GmbHShared officer / director · 6 share thisRELOGA GmbHShared officer / director · 6 share thisADG Verwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 6 share thisHenke-Sass, Wolf GmbHShared officer / director · 6 share thisRELOGA Verwaltungs- und Beteiligungs GmbHShared officer / director · 6 share thisRSV Rheinische Schlacke Verwertungs GmbHShared officer / director · 6 share thisAVEA Recycling GmbHShared officer / director · 7 share thisAVEA Berggrün Abfallbehandlungsgesellschaft mbHShared officer / director · 7 share thisAVEA Logistik Verwaltungsgesellschaft 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

8 people
NameRoleFromSource
Axel Kiehlofficer—Germany registry
Christoph Boddenbergofficer—Germany registry
Detlef Austelofficer—Germany registry
Hans-Jürgen Sprokampofficer—Germany registry
Jochen Leinertofficer—Germany registry
Johannes Peter Fabriziusofficer—Germany registry
Kathrin Buschofficer—Germany registry
Marlies Mertenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100