DOSSIERS / AF MARISAN GMBH
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Company dossier

AF Marisan GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64273 · R1101_HRB64273 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AF Marisan GmbH
de
R1101_HRB64273
de
active
de
Schanzenstraße 94, 40549 Düsseldorf.
de

Companies at this address

89 total

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

Abate Lagerlogistik GmbHactiveActendo UG (haftungsbeschränkt)activeAF Amerius GmbHdissolvedAF Arato GmbHdissolvedAF Avilan Ltd. & Co. KommanditgesellschaftdissolvedAF Balindo UG (haftungsbeschränkt)activeAF Belna UG (haftungsbeschränkt)dissolvedAF Dorania UG (haftungsbeschränkt)activeAF Filano UG (haftungsbeschränkt)dissolvedAF Jazino UG (haftungsbeschränkt)dissolvedAF Lauret UG (haftungsbeschränkt)dissolvedAF Pamina UG (haftungsbeschränkt) & Co.KGdissolvedAF Radis UG (haftungsbeschränkt)dissolvedAF Revan GmbHdissolvedAF Sartina UG (haftungsbeschränkt)dissolvedAF Soulina UG (haftungsbeschränkt)activeAF Taika GmbHdissolvedAF Voxia GmbHdissolvedAF Warony UG (haftungsbeschränkt)dissolvedAlvotech GmbHactive

+69 more

Connections

5 links
Shared operator — likely the same administrator
NiKA Spielhallenbetriebe UG (haftungsbeschränkt)Shared officer / director · 6 share thisGrafschafter Beta GmbHShared officer / director · 6 share thisAF Xinos GmbHShared officer / director · 6 share thisFair Play Spielhallen- und Automaten-Aufstellgesellschaft mbHShared officer / director · 6 share thisNIGL Immobilienhandel UG (haftungsbeschränkt)Shared officer / director · 6 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.

People with significant control

5 people
NameRoleFromSource
Piotr KazmierskiAuthorized representative—Germany registry
Stefan HartmannAuthorized representative—Germany registry
Thekla SchmidtAuthorized representative—Germany registry
Stefan Hartmannofficer—Germany registry
Thekla Schmidtofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100