DOSSIERS / AVELLANA GMBH
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Company dossier

AVELLANA GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69553 · R3306_HRB69553 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AVELLANA GmbH
de
R3306_HRB69553
de
active
de
Kölner Straße 180-182, 50226 Frechen.
de

Connections

7 links
Shared operator — likely the same administrator
Smart 3D GmbHShared registered address · 8 share thisfreshBOX Köln GmbHShared registered address · 8 share thisAVELLANA AS GmbHShared registered address · 8 share thisQLS Quality Liaison Services Limited (Deutschland)Shared registered address · 8 share thisCORONA Baustoffe GmbHShared registered address · 8 share thisSeniha Sahin e.K.Shared registered address · 8 share thisQLS Quality Liaison Services Limited (Deutschland)Shared registered address · 8 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

1 people
NameRoleFromSource
Ahmet SahinAuthorized representative—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100