DOSSIERS / A + F HEIZTECHNIK GMBH & CO. KG
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Company dossier

A + F Heiztechnik GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2706_HRA5058 · R2706_HRA5058 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
A + F Heiztechnik GmbH & Co. KG
de
R2706_HRA5058
de
active
de
Rheiner Str.
de

Companies at this address

63 total

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

A + F Heiztechnik Verwaltungs GmbHdissolvedAgrar-Wärme-Gesellschaft mbHactiveAL Auto-Location GmbHactiveAMTL GmbHactiveAutohaus Wiermann GmbHactiveAutopflegeservice UG (haftungsbeschränkt)activeB + B Hausgeräte GmbHactiveB + B Hausgeräte GmbHdissolvedBematex Bettwaren-Handelsgesellschaft mit beschränkter HaftungdissolvedBrigitte Küssner - KGdissolvedBrinkmann GmbHactiveCafe Extrablatt Detmold BetriebsGmbHdissolvedCafe Extrablatt Detmold GmbHdissolvedCafe Extrablatt Dreisam GmbHdissolvedCafe Extrablatt Duisburg GmbHdissolvedCafe Extrablatt Grevenbroich GmbHactiveCafe Extrablatt Grünstraße GmbHactiveCafé Extrablatt Hannover GmbHdissolvedCafe Extrablatt Nordhorn GmbHdissolvedCafe Extrablatt Olpe GmbHactive

+43 more

Connections

10 links
Shared operator — likely the same administrator
ERABLE ADMINISTRACAO DE IMOVEIS LTDAShared officer / director · 11 share thisBEBIDAS NUDE INDUSTRIA E DISTRIBUIDORA LTDAShared officer / director · 11 share thisAlatec Institut für Softwareentwicklung Bamberg GmbHShared officer / director · 11 share thisASSOCIACAO BRASILEIRA DE ALIMENTOS ALTERNATIVOSShared officer / director · 11 share thisALEXANDER APPEL LTDAShared officer / director · 11 share thisiCargo Internationale Logistik und Handels GmbHShared officer / director · 11 share thisEck-Shop Alexander Appel e.K.Shared officer / director · 11 share thisDeDoSa UG (haftungsbeschränkt)Shared officer / director · 11 share thisA + F Heiztechnik Verwaltungs GmbHShared officer / director · 11 share thisSCI MAPPELShared officer / director · 11 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

2 people
NameRoleFromSource
A + F Heiztechnik Verwaltungs GmbH, Ibbenbüren (Amtsgericht Steinfurt HR B 6890), Die persönlich haftende Gesellschafterin und deren Organe sind von den Beschränkungen des § 181 BGB befreit.officer—Germany registry
Alexander Appelofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

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 (A + F Heiztechnik Verwaltungs GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100