Key facts
activeAFL Leasing GmbH
de
B8537_HRB720339
de
active
de
Gartenstr.
de
Company dossier
AFL Leasing GmbH
RISK SCORE53HIGH RISK
Ownership structure
1 entitiesCompanies at this address
656 total4ces-specops e. K.A1-Raststätte und Unterhaltungs UG (haftungsbeschränkt)aachtech UG (haftungsbeschränkt)ABAKUS Managementholding Inc. & Co. KGabas e-Solutions GmbHAbbruch Kaiser GmbHAbbruch Kaiser GmbHACCENTUS GmbHACE PETER INDUSTRIES e.K.adjusted ventures Vermögensbeteiligungsgesellschaft mbHAdler-Apotheke Erhard Schibblock Inhaberin Bettina SteinbachAdmetos Holding GmbHAdministrativa Consulting UG (haftungsbeschränkt)Adolf Frischeisen GmbH & Co. KGAd Venture UG (haftungsbeschränkt)AED Grundstücksverwaltungs GmbHAEPS LimitedAEQOR GmbHAgger-Kette GmbH & Co.KGAgger-Kette Verwaltungs GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Angelika Richter | Authorized representative | — | Germany registry |
| Eberhard Dachs | officer | — | Germany registry |
| Hans Scholz | officer | — | Germany registry |
| Volker Pflüger | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 656 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AFL Leasing-Holding GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100