DOSSIERS / APLEONA HSG NORDOST GMBH
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Company dossier

Apleona HSG Nordost GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB43782 · M1114_HRB43782 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
Apleona HSG Nordost GmbH
de
M1114_HRB43782
de
dissolved
de
An der Gehespitz 50, 63263 Neu-Isenburg.
de

Companies at this address

54 total

People with significant control

10 people
NameRoleFromSource
Erich ZanoniofficerGermany registry
Frank LindnerofficerGermany registry
Frank WierzcholskiofficerGermany registry
Heinrich Wilhelm BeckofficerGermany registry
Herbert Ernst Doctor EinsiedlerofficerGermany registry
Jörn EttenhoferofficerGermany registry
Julia WagnerofficerGermany registry
Paul MuschalekofficerGermany registry
Peter WaldorfofficerGermany registry
Stefanie GlückertofficerGermany 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