DOSSIERS / AGFAPHOTO TRADING GMBH
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Company dossier

AgfaPhoto Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB65893 · R3306_HRB65893 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
AgfaPhoto Trading GmbH
de
R3306_HRB65893
de
active
de
Hohenzollernring 57, 50672 Köln.
de

Companies at this address

106 total

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

ACN Associated Consulting Network Unternehmensberatung AGactiveACTY'S GmbHactiveagentur henkel's GmbHactiveAgfaPhoto Holding GmbHdissolvedAIST UG (haftungsbeschränkt)activeALLCLEAN - REDIHA GMBH & CO KGdissolvedAllcura KGdissolvedAndreasZech.Solutions UG (haftungsbeschränkt)activeAquaPren Immobiliendienstleistungen UG (haftungsbeschränkt)activeArtom VV GmbHactiveArturo Kolmani UG (haftungsbeschränkt)dissolvedBALENO Service GmbHdissolvedBALENO Service GmbHdissolvedBFJM Bachem Fervers Janßen Mehrhoff Offene Handelsgesellschaft WirtschaftsprüfungsgesellschaftdissolvedBlood and Water GmbHactiveBonnprojekt GmbHdissolvedBonnprojekt GmbHdissolvedBossmann GmbH KölnactiveCCI Cash Capital Invest GmbHdissolvedCompass Concept UG (haftungsbeschränkt) & Co. KGdissolved

+86 more

Connections

9 links
Shared operator — likely the same administrator
AP Red Dot GmbHShared officer / director · 4 share thisAgfaPhoto Holding GmbHShared officer / director · 4 share thisAgfaPhoto Holding GmbHShared officer / director · 4 share thisUtimaco GmbHShared officer / director · 8 share thisUtimaco Verwaltungs GmbHShared officer / director · 8 share thisUtimaco Management GmbHShared officer / director · 8 share thisAP Finance Germany LimitedShared officer / director · 8 share thisUtimaco Verwaltungs GmbHShared officer / director · 8 share thisUtimaco Management GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
Andreas Selmeczimit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Frank Doctor Nellißenofficer—Germany registry
Nicole Lotzofficer—Germany registry
Uwe Friedrichsenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AgfaPhoto Holding GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100