DOSSIERS / AKF INDUSTRIEFINANZ GMBH
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Company dossier

akf industriefinanz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB23873 · R1608_HRB23873 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
akf industriefinanz GmbH
de
R1608_HRB23873
de
dissolved
de
Friedrichstraße 51, 42105 Wuppertal.
de

Connections

17 links
Shared operator — likely the same administrator
akf industrieleasing GmbHShared officer / director · 7 share thisCIT Industrie Bank (Germany) GmbHShared officer / director · 7 share thisakf servicelease GmbHShared officer / director · 7 share thisakf leasing Beteiligungsgesellschaft mbHShared officer / director · 7 share thisCIT Industrie Leasing (Germany) GmbHShared officer / director · 7 share thisakf bank Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisMVZ Dardenne Wuppertal GmbHShared registered address · 8 share thisWALKÜRE Vermögensverwaltungsgesellschaft mbHShared registered address · 8 share thisConcentrix Wuppertal GmbHShared registered address · 8 share thisCIT Industrie Bank (Germany) GmbHShared registered address · 8 share thisCIT Industrie Leasing (Germany) GmbHShared registered address · 8 share thisakf industrieleasing GmbHShared registered address · 8 share thisKESTRA Renting GmbH & Co. KGShared registered address · 8 share thisLMS Landtechnik Miet Service GmbHShared officer / director · 9 share thisUniversal Leasing GmbHShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1608_HRB23873/network.

People with significant control

5 people
NameRoleFromSource
Boris Dassenofficer—Germany registry
Christian Bernhardofficer—Germany registry
Günter Jägerofficer—Germany registry
Norbert Schmidtofficer—Germany registry
Oliver Kindlerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (akf industrieleasing GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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