DOSSIERS / AVALMANAGEMENT GESELLSCHAFT MBH
← SearchExport PDF
Company dossier

AvalManagement Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51096 · R3306_HRB51096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AvalManagement Gesellschaft mbH
de
R3306_HRB51096
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
ConCAP Management GmbHShared officer / director · 11 share thisTurnaround Executives GmbHShared officer / director · 11 share thisLothar Trier GmbHShared officer / director · 11 share thisLackiertechnik Trier GmbHShared officer / director · 11 share thisScherer & Trier International GmbHShared officer / director · 11 share thisFriedola Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisDELTONA GmbHShared officer / director · 11 share thisfriedola Holding GmbHShared officer / director · 11 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
Rainer Doctor HimmelsbachAuthorized representative—Germany registry
Peter Faulhaberofficer—Germany registry
Werner Siepmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100