DOSSIERS / AFHAMER GRUND GMBH
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Company dossier

Afhamer Grund GmbH

GERMANY · COMPANY
KYBE ID: DE-D2803V_HRB8964 · D2803V_HRB8964 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
Afhamer Grund GmbH
de
D2803V_HRB8964
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 Vermögensverwaltung 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

2 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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100