Key facts
activeAxfin GmbH
de
R1101_HRB84101
de
active
de
Garather Schlossallee 19, 40595 Düsseldorf.
de
Company dossier
Axfin GmbH
RISK SCORE22LOW RISK
Companies at this address
32 totalC G R Beteiligungsgesellschaft mbHCooper Smith & Sparks GmbH & Co. KGCYTEC Engineering GmbHDC-Diamascorp Holding GmbHDC-Diamascorp Verwaltungs-GmbHDiamond's First GmbH & Co. KGDiamond's Second GmbH & Co. KGDivine GmbHDNC Gebäudemanagement GmbHEM constructions GmbHEM CONSTRUCTIONS PERSONALLEASING GMBHEpStein-Immobilien e. K.Grosche GmbH & Co. KGHERO GmbHHerrschaftszeiten Consulting GmbH & Co. KGHerrschaftszeiten Verwaltungs GmbHINSTITUT FÜR ANGEWANDTE WIRTSCHAFTSFORSCHUNG UND MANAGEMENT ( I W M ) Gesellschaft mit beschränkter HaftungMAKANI GmbHMB-Handels GmbHMedical Innovations GmbH
Connections
10 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Wirtz | Authorized representative | — | Germany registry |
| Seyedmajid Tabatabaei Rafiei | Authorized representative | — | Germany registry |
| Heinz Wirtz | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100