Key facts
activeAVI Immobilien GmbH
de
R3306_HRB64550
de
active
de
Aachener Straße 1007, 50858 Köln.
de
Company dossier
AVI Immobilien GmbH
RISK SCORE16LOW RISK
Companies at this address
14 totalAVI Allgemeine Verwaltung von Immobilien GmbHAVICO Immobiliengesellschaft mbHAVI Developing GmbH & Co. KGAVI Holding GmbHAVI Housing GmbH & Co. KGAVI Konsumgüterhandel GmbH - Export - ImportAVI Objekt Bebra GmbH & Co. KGAVI Objekt Köln GmbH & Co. KGAVI Objekt KWR KGCM MARTIN GmbH Export-ImportFF Jüchen Lagertechnik GmbH & Co. KGIMK GmbH Investieren mit KonzeptJüchen Grundbesitzverwaltungs GmbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Pederzani | Authorized representative | — | Germany registry |
| Michael Martin | Authorized representative | — | Germany registry |
| Gerhard Pederzani | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 126 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Martin (officer) matches PEP Michael Martin — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Martin (officer) matches PEP Michael Martin — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
high
Adverse: disqualification
Michael Martin (officer) matches Michael MARTIN — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 16?
4 signals+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100