DOSSIERS / A&F GRUNDBESITZ HERFORD GMBH
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Company dossier

A&F Grundbesitz Herford GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB14472 · R1304_HRB14472 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
A&F Grundbesitz Herford GmbH
de
R1304_HRB14472
de
active
de
Egmontstraße 2b, 47623 Kevelaer.
de

Companies at this address

15 total
HEIDRO GmbH & Co. KGactiveLeverkusen Invest GmbH & Co. KGdissolvedSchoofs Baumarkt GmbHactiveSchoofs Immobilien Invest II GmbH & Co KGdissolvedSchoofs Immobilien Invest III GmbH & Co KGactiveSchoofs Immobilien Invest IX GmbH & Co KGdissolvedSchoofs Immobilien Invest VIII GmbH & Co KGdissolvedSchoofs Immobilien Invest X GmbH & Co KGdissolvedSchoofs Immobilien Invest XI GmbH & Co KGdissolvedSchoofs Immobilien Invest XII GmbH & Co KGdissolvedSchoofs Immobilien Invest XIV GmbH & Co KGactiveSchoofs Immobilien Invest XVI GmbH & Co KGdissolvedSchoofs Investment GmbHactiveWillich INVEST GmbH & Co KGdissolved

Connections

7 links
Shared operator — likely the same administrator
Schoofs Baumanagement GmbHShared officer / director · 8 share thisSchoofs Grundbesitz Wipperfürth GmbHShared officer / director · 8 share thisGRI German Retail Investment GmbHShared officer / director · 8 share thisSchoofs Investment GmbHShared officer / director · 8 share thisProgressio Immobilien GmbHShared officer / director · 8 share thisKapuzinerTor Geldern Verwaltungs-GmbHShared officer / director · 8 share thisSchoofs Wohnungsbau GmbHShared officer / director · 8 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
Josef SchoofsAuthorized representative—Germany registry
Henrik Doctor Aldingerofficer—Germany 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 (A&F Grundbesitz Herford 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