DOSSIERS / AFRIKA GEFLÜGELHANDEL GMBH
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Company dossier

Afrika Geflügelhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-M1202_HRB11477 · M1202_HRB11477 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
Afrika Geflügelhandel GmbH
de
M1202_HRB11477
de
dissolved
de
Schaberweg 28, 61348 Bad Homburg v. d. Höhe.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

335 total

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

Adana GmbH & Co.KGdissolvedAdelaide GmbH & Co.KGdissolvedAgra GmbH & Co.KGactiveAlaska Geflügelhandel GmbHdissolvedAlberton GmbH & Co. KGdissolvedAlcorcon GmbH & Co. KGdissolvedAlegre GmbH & Co. KGdissolvedAlmeria GmbH & Co.KGdissolvedAlpen Geflügelimport GmbHdissolvedAltamira GmbH & Co. KGdissolvedAlvorada GmbH & Co. KGdissolvedAnaco GmbH & Co. KGdissolvedAnchorage GmbH & Co.KGactiveAnnecy GmbH & Co.KGdissolvedArequipa GmbH & Co. KGdissolvedAshford GmbH & Co.KGdissolvedAsien Geflügelhandel GmbHdissolvedAustralien Geflügelhandel GmbHdissolvedAzua GmbH & Co.KGactiveBaden GmbH & Co.KGdissolved

+315 more

People with significant control

1 people
NameRoleFromSource
Michael Biegisole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 335 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alaska Geflügelhandel GmbH · dissolved · name-sim 0.68) — 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