Key facts
activeAverion Europe GmbH
de
R3306_HRB73417
de
active
de
c/o Aptiv Solutions GmbH, Robert-Perthel-Straße 77 a, 50739 Köln.
de
Company dossier
Averion Europe GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
12 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Darren Black | officer | — | Germany registry |
| Lawrence Goodman | officer | — | Germany registry |
| Michael Doctor Fischer | officer | — | Germany registry |
| Nuala Murphy | officer | — | Germany registry |
| Peter Charles Gonze | officer | — | Germany registry |
| Simon Holmes | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Averion Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100