Key facts
activeAFZ GmbH
de
R2809_HRB9067
de
active
de
Hermann-Löns-Str.
de
Company dossier
AFZ GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
107 totalActemendo GmbHA.C.T. FOODS GmbHALW Immobilien GmbH & Co. KGALW Invest GmbH & Co. KGALW Verwaltungsgesellschaft mbHARTIFEX GmbHAWS Animal Welfare Service GmbHBAVEST GmbHBensien GmbHBerchtesgadener Land Bahn GmbHBergfelder Real Estate UG (haftungsbeschränkt)Bio-Energie Wüseke GmbH & Co. KGBio-Energie Wüseke Verwaltungs GmbHB & K Brüggemann GmbH & Co. KGBPÜ Werner Kleinhubbert GmbHBrüggemann Verwaltungs-GmbHBrunner & Degenhardt Vertriebs GMBHBusiness Control GmbHBZD Brunhilde Zaumseil Datenservice GmbHCAGE GmbH
Connections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Monse | Authorized representative | — | Germany registry |
| Michael Messing | Authorized representative | — | Germany registry |
| Frank Monse | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 107 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100