DOSSIERS / AF INVEST GMBH
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Company dossier

AF Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-M1603_HRB12079 · M1603_HRB12079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AF Invest GmbH
de
M1603_HRB12079
de
active
de
Rosenstraße 5, 34212 Melsungen.
de

Connections

12 links
Shared operator — likely the same administrator
MM-Bau-GmbHShared officer / director · 4 share thisMSH Wohnbau GmbHShared officer / director · 4 share thisPCP Verwaltungs GmbHShared officer / director · 10 share thisStadtwerke Hennef (Sieg) GmbHShared officer / director · 10 share thisBFT Baumanagement GmbHShared officer / director · 10 share thisUhren Benesch GmbHShared officer / director · 10 share thisHopfenberg Grundstücksges. mbHShared officer / director · 10 share thisPrimeWare Gesellschaft für digitale Bildverarbeitung mbHShared officer / director · 10 share thisB & B TrendFood GmbHShared officer / director · 10 share thisVEDO-Bau GmbHShared officer / director · 10 share thisKIEPA Immobilien UG (haftungsbeschränkt)Shared officer / director · 10 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 11 of 12 — full graph via /v1/entities/DE-M1603_HRB12079/network.

People with significant control

5 people
NameRoleFromSource
Branislav Minovskiofficer—Germany registry
Vase : Pandevofficer—Germany registry
Branislav Minovskisole representation—Germany registry
Günter Buchholzsole representation—Germany registry
Vase Pandevsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100