DOSSIERS / AFHAMER VERMÖGENSVERWALTUNG GMBH
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Company dossier

Afhamer Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-D2803V_HRB8950 · D2803V_HRB8950 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
Afhamer Vermögensverwaltung GmbH
de
D2803V_HRB8950
de
dissolved
de
Bavariafilmplatz 7, 82031 Grünwald.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

444 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1-2-3.TV GmbHactive1-2-play GmbHactive24 Frames Film Beteiligungs GmbHactive99 Masterpieces GmbHactiveaduvi GmbHactiveAEQUIFIN GmbH & Co. KGaAactiveAfhamer Grund GmbHactiveAfhamer Grund GmbHdissolvedAFR Management GmbHactiveAF Tovia GmbHdissolvedÄhrenweg 6 Projekt GmbH & Co. KGactiveÄhrenweg 6 Projekt Verwaltungs-GmbHactiveAIG GmbH & Co. Grundbesitz KGdissolvedAIG GmbH & Co. Verwaltungs KGactiveAitanaberg Film GmbH & Co. KGdissolvedALL ABOUT VIDEO GmbHactiveAll-Bau AG + Co. Gewerbepark KGactiveAll-Bau AktiengesellschaftactiveAll-Bau GmbH & Co. Hotel Großer Kurfürst KGactiveAllgemeine LANDESBODEN Beteiligungsverwaltung GmbHactive

+424 more

People with significant control

2 people
NameRoleFromSource
Renate Mössbauerofficer—Germany registry
Christian Lealahabumrungsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Böck Vermögensverwaltung GmbH · dissolved · name-sim 0.65) — 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