DOSSIERS / A.F.P. E.K.
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A.F.P. e.K.

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA16801 · R2402_HRA16801 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.F.P. e.K.
de
R2402_HRA16801
de
active
de
Ruhrallee 9, 44139 Dortmund.
de

Companies at this address

193 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 sleep UG (haftungsbeschränkt)activeAAA Advanced - Automotive - Accumulator GmbHdissolvedADEO Software UG (haftungsbeschränkt)activeAdTrack GmbHactiveafs Holding GmbHdissolvedAIGOTEL GmbHdissolvedAK Umweltinvest GmbHdissolvedakut... HR Consulting GmbHactiveAleri Solutions GmbHdissolvedAllimpex Handelsgesellschaft mbHdissolvedAllimpex Handelsgesellschaft mbHactiveAllocate Software GmbHactiveAmerica Today Germany GmbHactiveAOS Augenoptiker-Service GmbHactiveAOS Qualitätsmanagement GmbHdissolvedAOS Unternehmensberatung GmbHactiveArox Limited & Co. KGdissolvedArox UG (haftungsbeschränkt)activeAttacke Pinguin GmbHactiveAutomationDev UG (haftungsbeschränkt)dissolved

+173 more

People with significant control

1 people
NameRoleFromSource
Erdogan Cankayaofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 193 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100