DOSSIERS / AVLECO VERTRIEBS-GMBH
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Company dossier

AVleco Vertriebs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72341 · R3306_HRB72341 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
AVleco Vertriebs-GmbH
de
R3306_HRB72341
de
dissolved
de
Neuenhöferallee 43, 50935 Köln.
de

Connections

23 links
Shared operator — likely the same administrator
NoREG Recycling- und Entsorgungs-Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisAVISTA OIL AGShared officer / director · 4 share thisKaro As Umweltschutz GmbHShared officer / director · 4 share thisEni Schmiertechnik GmbHShared officer / director · 5 share thisJohanniter-Seniorenheim Heidenau GmbHShared officer / director · 5 share thisGeorg Oest Mineralölwerk Verwaltungs-GmbHShared officer / director · 5 share thisJohanniter-Stift Dohna-Heidenau gGmbHShared officer / director · 5 share thisGilg & Schweiger GmbHShared officer / director · 5 share thisDr. Willmar Schwabesche gemeinnützige Heimstättenbetriebsgesellschaft mbHShared officer / director · 5 share thisKADE OIL GmbHShared officer / director · 7 share thisAVIeco Vertriebs-GmbHShared officer / director · 7 share thisKADE OIL GmbHShared officer / director · 7 share thisSevi-Chemie GmbHShared officer / director · 7 share thisPantere Verwaltungs-GmbHShared officer / director · 7 share thisEDM Verwaltungs GmbHShared 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R3306_HRB72341/network.

People with significant control

7 people
NameRoleFromSource
Bernd Merleofficer—Germany registry
Dirk Hartmannofficer—Germany registry
Frank Radkeofficer—Germany registry
Holger Käsebergofficer—Germany registry
Michael Esperofficer—Germany registry
Michael Weberofficer—Germany registry
Oliver Röpeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Weber (officer) matches PEP Michaël Weber — Q66499694. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100