DOSSIERS / AFS HOLDING GMBH
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Company dossier

AFS Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB4020 · R2103_HRB4020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AFS Holding GmbH
de
R2103_HRB4020
de
active
de

Connections

9 links
Shared operator — likely the same administrator
Arminius Mercatus GmbHShared officer / director · 10 share thisNEURON Consultants GmbHShared officer / director · 10 share thisLugia I GmbHShared officer / director · 10 share thisElektra III GmbHShared officer / director · 10 share thisElektra X GmbHShared officer / director · 10 share thisElektra I GmbHShared officer / director · 10 share thisElektra II GmbHShared officer / director · 10 share thisElektra XI GmbHShared officer / director · 10 share thisBA Atlas GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Hans Beckhoffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
David Tunnicliffeofficer—Germany registry
Frederike Helga Elisabeth Beckhoffofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100