DOSSIERS / AFG WARENDORFER IMMOBILIEN GMBH
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Company dossier

AFG Warendorfer Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10248 · R2713_HRB10248 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
AFG Warendorfer Immobilien GmbH
de
R2713_HRB10248
de
dissolved
de

Connections

23 links
Shared operator — likely the same administrator
CVC-Camping Van Conversion GmbHShared officer / director · 4 share thisBartscher Logistik GmbHShared officer / director · 4 share thisWVC Service GmbHShared officer / director · 4 share thisHartchrom Teikuro Automotive GmbHShared officer / director · 4 share thisWarendorfer Küchen GmbHShared officer / director · 4 share thisHaworth GmbHShared officer / director · 4 share thisHaworth Büro-Sitzmöbel GmbHShared officer / director · 4 share thisWarendorfer Küchen GmbHShared officer / director · 6 share thisReality Trenčín, s. r. o.Shared officer / director · 6 share thisSanivama GmbHShared officer / director · 6 share thisArbonia Riesa GmbHShared officer / director · 6 share thisEU-courses, s. r. o.Shared officer / director · 6 share this2CS Handels- und Verwaltungs- GmbHShared officer / director · 6 share thisCITY TRAIN, s. r. o.Shared officer / director · 6 share thisAFG Schoch GmbHShared officer / director · 6 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R2713_HRB10248/network.

People with significant control

8 people
NameRoleFromSource
Edgar Doctor OehlerAuthorized representative—Germany registry
Felix Bodmermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Felix Bodmerofficer—Germany registry
Knut Bartschofficer—Germany registry
René Witkenkampofficer—Germany registry
Stefan Obertofficer—Germany registry
Thorsten Preéofficer—Germany registry
Wolfgang Schwarzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Warendorfer Küchen GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100