Key facts
activeAVS Beteiligungs GmbH
de
R3306_HRB80452
de
active
de
Herrenhöhe 6, 51515 Kürten.
de
Company dossier
AVS Beteiligungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
12 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Berghaus | Authorized representative | — | Germany registry |
| Hendrik Hucke | Authorized representative | — | Germany registry |
| Dieter Berghaus | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AVS Beteiligungs 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