DOSSIERS / AFC AGRICULTURE AND FINANCE CONSULTANTS GMBH
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Company dossier

AFC Agriculture and Finance Consultants GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB3640 · R3201_HRB3640 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
AFC Agriculture and Finance Consultants GmbH
de
R3201_HRB3640
de
active
de

Connections

17 links
Shared operator — likely the same administrator
AFC Personalberatung GmbHShared officer / director · 9 share thisOtto, Küsters & Company GmbHShared officer / director · 9 share thisGesellschaft zur Förderung kartellrechtlicher Ausgleichszahlungen mbHShared officer / director · 9 share thisAFC Management Consulting GmbHShared officer / director · 9 share thisDLG International GmbHShared officer / director · 9 share thisAFC Risk & Crisis Consult GmbHShared officer / director · 9 share thisAFC Public Services GmbHShared officer / director · 9 share thisAFC Management Consulting GmbHShared officer / director · 9 share thisIGT Industrie- und Gebäude-Technik GmbHShared officer / director · 10 share thisGMD Gartenmarkt GmbH - DietzhausenShared officer / director · 10 share thisHans Otto Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisOtto - Dental Trading GmbHShared officer / director · 10 share thisFelsuma OHGShared officer / director · 10 share thisIGT Industrie- und Gebäude-Technik GmbHShared officer / director · 10 share thisKKS-Fahrzeugkälte GmbH ZwochauShared officer / director · 10 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 17 — full graph via /v1/entities/DE-R3201_HRB3640/network.

People with significant control

6 people
NameRoleFromSource
Anselm Ellesofficer—Germany registry
Hans-Joachim Reßmann-Esserofficer—Germany registry
Hans Ottoofficer—Germany registry
Johannes Buschmeierofficer—Germany registry
Ute Doctor Jacobofficer—Germany registry
Wolfgang Schmittofficer—Germany registry

Risk signals

2 matched
low

Single-buyer dependence

100% of public wins come from one buyer (Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 21?

2 signals
+16
Business fragmentation
+5
Single-buyer dependence
Composite risk score21/100