DOSSIERS / APLEONA AHR CLEANING GMBH
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Company dossier

Apleona Ahr Cleaning GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB40408 · M1114_HRB40408 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 33Risk signals 2Sources

Key facts

active
Apleona Ahr Cleaning GmbH
de
M1114_HRB40408
de
active
de
An der Gehespitz 50, 63263 Neu-Isenburg.
de

Companies at this address

54 total

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

Apleona Argoneo GmbHactiveApleona Bauperformance GmbHactiveApleona Efficiency GmbHdissolvedApleona GeServ GmbHactiveApleona GmbHactiveAPLEONA GMBHactiveApleona Group GmbHactiveApleona GVA Corporate Solutions GmbHdissolvedApleona GVA Infrastructure Asset Management GmbHdissolvedApleona Haus- und Wärmetechnik GmbHactiveApleona HSG AS GmbHactiveApleona HSG BS GmbHactiveApleona HSG Event Services GmbHactiveApleona HSG GmbHactiveApleona HSG International GmbHactiveApleona HSG ITS GmbHactiveApleona HSG Nord GmbHactiveApleona HSG Nordost GmbHdissolvedApleona HSG Ost GmbHactiveApleona HSG Rhein-Main GmbHactive

+34 more

Connections

33 links
Shared operator — likely the same administrator
PIEPENBROCK SERVICEShared officer / director · 2 share thisIOAN & WERNER S.R.L.Shared officer / director · 5 share thisSchuller Immo II KGShared officer / director · 5 share thisSchuller Immo I KGShared officer / director · 5 share thisKlinik Servicegesellschaft Oberberg GmbHShared officer / director · 5 share thisZiefle Koch GmbHShared officer / director · 6 share thisSPORT-PLUS GmbHShared officer / director · 6 share thisTLW Transport-Logistik Wichmann Verwaltungs-GmbHShared officer / director · 6 share thisGraf Advisory Management GmbHShared officer / director · 6 share thisApleona HSG Event Services GmbHShared officer / director · 6 share thisSAXONIA Fördergesellschaft für das Hotel- und Gaststättengewerbe im Freistaat Sachsen mbHShared officer / director · 7 share thisApleona Ahr Healthcare & Services GmbHShared officer / director · 7 share thisKWD - Service GmbHShared officer / director · 7 share thisBSG - BETHESDA Service GmbHShared officer / director · 7 share thisKKRN-Dienstleistungen GmbHShared officer / director · 7 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 33 — full graph via /v1/entities/DE-M1114_HRB40408/network.

People with significant control

11 people
NameRoleFromSource
Axel Kleinofficer—Germany registry
Christian Müscheofficer—Germany registry
Claus Probstofficer—Germany registry
Ekkehard Eduard Piepenbrockofficer—Germany registry
Habib Kriaaofficer—Germany registry
Holger Hartmannofficer—Germany registry
Jörg Rieksofficer—Germany registry
Julia Wagnerofficer—Germany registry
Martin Bürgerofficer—Germany registry
Ottmar Grafofficer—Germany registry
Werner Schüllerofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100