Key facts
dissolvedAFC Media & Computer GmbH
de
W1215_HRB3669
de
dissolved
de
Kirchstr.
de
Company dossier
AFC Media & Computer GmbH
RISK SCORE29MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
442 totalAB Kfz-Werkstatt UG (haftungsbeschränkt) & Co. KGAC eGA-Distribution GmbHAdolf NeeffAGR Brombach GmbHA. Kapetanovic e.K.A-KAR GmbHAltbacher Hof Hotel GmbHAlten- und Pflegeheim Theresianum gemeinnützige GmbHAlternativ-Bau de GmbHAmbiente Hotel Bergheim Ltd.ânanda Yoga-Schule Johlitz UG (haftungsbeschränkt)ÄNDERUNGSSCHNEIDEREI KIRCHSTRASSE 38 UG (haftungsbeschränkt)Anne's Blumenwelt UG (haftungsbeschränkt)ANSELLO UG (haftungsbeschränkt)Apotheke HORCH Pharmacie, Inh. Apothekerin Ines Vanessa Schaal e. K.Aquila SolarINVEST II GmbH & Co. KGA & S Betonabbruch GmbHA & S Bohren und Sägen von Beton und Asphalt GmbHAsiatic Rheingau Handelsgesellschaft mit beschränkter Haftung
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Koch | officer | — | Germany registry |
| Daniela Koch | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 442 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 9 companies
medium
Politically exposed person (PEP)
Daniel Koch (officer) matches PEP Daniel Koch — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 29?
3 signals+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100