DOSSIERS / AFL GRUNDBESITZ ARNSBERG GMBH
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Company dossier

AFL Grundbesitz Arnsberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12498 · R1304_HRB12498 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
AFL Grundbesitz Arnsberg GmbH
de
R1304_HRB12498
de
dissolved
de
Egmontstraße 2 b, 47623 Kevelaer.
de

People with significant control

2 people
NameRoleFromSource
Josef Diplomingenieur SchoofsAuthorized representativeGermany registry
Henrik Doctor AldingerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFL Grundbesitz Arnsberg 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