Key facts
dissolvedAF Sarival GmbH
de
R1101_HRB63682
de
dissolved
de
Königsallee 106, 40215 Düsseldorf.
de
Company dossier
AF Sarival GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
472 total3C Payment Germany GmbHABATE Grundstücks-Vermietungsgesellschaft mbHABRI Beteiligungsgesellschaft mbHAcademic Recruiting UG (haftungsbeschränkt)Accuro Metals GmbHACHAP Beteiligungsgesellschaft mbHACHTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHACHTUNDZWANZIGSTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHACHTZEHNTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHACIS Beteiligungsgesellschaft mbHACTIO Grundstücks-Vermietungsgesellschaft mbHACTOR Vermietungsgesellschaft mbHADEO Beteiligungsgesellschaft mbHADLAT Beteiligungsgesellschaft mbHADMANU Beteiligungsgesellschaft mbHAETAS Beteiligungsgesellschaft mbHAFFIRMATUM Beteiligungsgesellschaft mbHAF Priova GmbHAGLOM Beteiligungsgesellschaft mbHAGUM Beteiligungsgesellschaft mbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Hüseyin Kara | Authorized representative | — | Germany registry |
| Jörg Essink | Authorized representative | — | Germany registry |
| Stefan Hartmann | Authorized representative | — | Germany registry |
| Jörg Essink | officer | — | Germany registry |
| Stefan Hartmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 472 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100