DOSSIERS / AFA GMBH
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Company dossier

AFA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21910 · R2402_HRB21910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
AFA GmbH
de
R2402_HRB21910
de
dissolved
de
Apfelweg 2, 44267 Dortmund.
de

Connections

4 links
Shared operator — likely the same administrator
"Vulkan" Kupplungs- und Getriebebau Bernhard Hackforth GmbH & Co. KGShared officer / director · 2 share thisCRIGGA GmbHShared registered address · 2 share thisCRIGGA GmbHShared officer / director · 3 share thisValue4Business GmbHShared officer / director · 3 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
Heinrich Doktoringenieur Regenbogenofficer—Germany registry
Markus Falzofficer—Germany registry
Ulrich Falzofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100