DOSSIERS / AF INVESTMENT DREI AD2 GMBH
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Company dossier

AF Investment Drei AD2 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB14997 · R2108_HRB14997 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
AF Investment Drei AD2 GmbH
de
R2108_HRB14997
de
dissolved
de
Wettinerallee 43-45, 32429 Minden.
de

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Jörg Friedrich MayerofficerGermany registry
Wilfried AltendorfofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AF Investment Drei AD2 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