DOSSIERS / AF TOVIA GMBH
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Company dossier

AF Tovia GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59994 · R1101_HRB59994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AF Tovia GmbH
de
R1101_HRB59994
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 GmbHdissolvedAfhamer Vermögensverwaltung GmbHdissolvedAFR Management GmbHactiveÄhrenweg 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

1 people
NameRoleFromSource
Stefan HartmannAuthorized representative—Germany registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100