DOSSIERS / AVEDO KÖLN GMBH
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Company dossier

Avedo Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76732 · R3306_HRB76732 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Avedo Köln GmbH
de
R3306_HRB76732
de
active
de
Scheidtweilerstr.
de

People with significant control

5 people
NameRoleFromSource
Narges HekmatAuthorized representativeGermany registry
Narges HekmatofficerGermany registry
Torsten KrauseofficerGermany registry
Yannick de JongofficerGermany registry
Narges Hekmatsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVEDO GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100