DOSSIERS / AFJ VERWALTUNGS GMBH
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Company dossier

AFJ Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41790 · R2101_HRB41790 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AFJ Verwaltungs GmbH
de
R2101_HRB41790
de
active
de
Weststraße 40, 33615 Bielefeld.
de

Connections

8 links
Shared operator — likely the same administrator
AFJ Börgers Consulting GmbH & Co. KGShared registered address · 4 share thisAFJ Verwaltungs GmbHShared registered address · 4 share thisAFJ Börgers Consulting GmbH & Co. KGShared registered address · 4 share thishc management GmbHShared officer / director · 6 share thisAFJ Verwaltungs GmbHShared officer / director · 6 share thisKaiser, Das Modehaus der Dame GmbHShared officer / director · 6 share thispur(e) cooperation by Kaiser Verwaltungs-GmbHShared officer / director · 6 share thisGerry Weber Retail GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Axel BörgersAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100