DOSSIERS / AFANTIM GMBH
← SearchExport PDF
Company dossier

Afantim GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB18715 · R1102_HRB18715 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Afantim GmbH
de
R1102_HRB18715
de
active
de
Karlstraße 20, 40210 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
Royalberg GmbHShared officer / director · 3 share thisRoyalberg GmbHShared officer / director · 3 share thisAfantim GmbHShared officer / director · 5 share thisEISICE GmbHShared registered address · 5 share thisUnifine Creations GmbHShared registered address · 5 share thisMAXSHINE EUROPE LTDShared officer / director · 5 share thisPARIS GOLDEN BRIDGE REAL ESTATE CONSULTINGShared officer / director · 5 share thisAddSugar GmbHShared registered address · 5 share thisGLAUCUS GmbHShared officer / director · 5 share thisSIET GmbHShared registered address · 5 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

2 people
NameRoleFromSource
Huiyu BianAuthorized representative—Germany registry
Guang Zengofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Afantim GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100