DOSSIERS / APISCORE GMBH
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Company dossier

Apiscore GmbH

GERMANY · COMPANY
KYBE ID: DE-D3304V_HRB15296 · D3304V_HRB15296 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Apiscore GmbH
de
D3304V_HRB15296
de
active
de
Frankenstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

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

2i2e1g GmbHactiveABELINA GmbHactiveAB projects GmbHactiveab-regio GmbHactiveABS-Aufzugsservice OHGdissolvedABS-Aufzugsservice OHGdissolvedADAMAS GmbHactivead pepper media International N.V. Zweigniederlassung NürnbergactiveA. Eberle GmbH & Co. KGactiveAgentur Leven - Kommunikation im Marketing - GmbH + Co. KGdissolvedAktualisierer Internet GmbHactiveAllrath - Sanierungstechnik e.K.dissolvedAmala Service GmbHactiveAMIRA GmbH Privatklinik für ästhetische ChirurgiedissolvedA. P. Accessoires UG (haftungsbeschränkt)dissolvedBarbante-Welding GmbHactiveBauart Franken GmbHactiveBaumann Dental-GmbHactiveBBK GmbHactiveBeerdigungsinstitut Katzbach & Düferenne KGactive

+211 more

People with significant control

1 people
NameRoleFromSource
Stefan Rothofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Apiscore GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100