DOSSIERS / AFTK ACCESSOIRES FÜR TEXTILIEN UND IMMOBILIENVERMIETUNG GMBH
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Company dossier

AFTK Accessoires für Textilien und Immobilienvermietung GmbH

GERMANY · COMPANY
KYBE ID: DE-D3201V_HRB6568 · D3201V_HRB6568 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
AFTK Accessoires für Textilien und Immobilienvermietung GmbH
de
D3201V_HRB6568
de
active
de
Am Bojerhof 19, 91781 Weißenburg i. Bay.
de

Connections

21 links
Shared operator — likely the same administrator
AFTK Accessoires für Textilien Klingenthal GmbHShared registered address · 2 share thisBIO - TEE SUL AMERICA INDUSTRIA DE PRODUTOS QUIMICOS E OPOTERAPICOS LTDA.Shared officer / director · 10 share thisFürst Vermögensanlage GmbH & Co. KGShared officer / director · 10 share thisLAFUR BRASIL COMERCIO E DISTRIBUICAO DE PRODUTOS ALIMENTICIOS, NUTRICAO E CONSULTORIA LTDAShared officer / director · 10 share thisRHENUS COMERCIO EXTERIOR LTDAShared officer / director · 10 share thisAlbrecht Bender GmbH u. CoShared officer / director · 10 share thisFürst GmbHShared officer / director · 10 share thisRHENUS LOGISTICS DO BRASIL LTDAShared officer / director · 10 share thisFürst Vermögensbeteiligungs-GmbHShared officer / director · 10 share thisVAN HESSEN BRAZIL INDUSTRIA E COMERCIO DE ALIMENTOS LTDAShared officer / director · 10 share thisGIP Unternehmensverwaltungs-GmbHShared officer / director · 12 share thisFriedrich M. Kohlmann oHGShared officer / director · 12 share thisAlfred Werner Hagstedter Schweinemast KGShared officer / director · 12 share thisAWEHA Schweinemast KGShared officer / director · 12 share thisWEGA Pflege Service UG (haftungsbeschränkt)Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/DE-D3201V_HRB6568/network.

People with significant control

2 people
NameRoleFromSource
Alfred Wernerofficer—Germany registry
⚠ Roland Fürstofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFTK Accessoires für Textilien Klingenthal GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Roland Fürst (officer) matches PEP Roland Fürst — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100