DOSSIERS / AVB ABFALL VERWERTUNGS BETRIEB & ÖZKAN CONTAINERDIENST GMBH
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Company dossier

AVB Abfall Verwertungs Betrieb & Özkan Containerdienst GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51668 · R3306_HRB51668 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AVB Abfall Verwertungs Betrieb & Özkan Containerdienst GmbH
de
R3306_HRB51668
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
Abfall Verwertungs Betrieb Rhein Ruhr GmbHShared officer / director · 2 share thisKSG Kölner Sachverständigen Gesellschaft mbHShared officer / director · 4 share thisfoodland Cash & Carry GmbHShared officer / director · 4 share thisÖzkan Juwelier GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Korkmaz ÖzkanAuthorized representative—Germany registry
Efe Özcanofficer—Germany registry
Korkmaz Özkanofficer—Germany registry
Wilfried Wilmsofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Abfall Verwertungs Betrieb Rhein Ruhr GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100