DOSSIERS / APLEONA HSG NORD GMBH
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Company dossier

Apleona HSG Nord GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB43785 · M1114_HRB43785 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Apleona HSG Nord GmbH
de
M1114_HRB43785
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 Ahr Cleaning GmbHactiveApleona 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 Nordost GmbHdissolvedApleona HSG Ost GmbHactiveApleona HSG Rhein-Main GmbHactive

+34 more

Connections

16 links
Shared operator — likely the same administrator
Allianz Real Estate Germany GmbHShared officer / director · 2 share thisW & W Service GmbHShared officer / director · 3 share thisMS Mobile Services Verwaltungs GmbHShared officer / director · 3 share thisCMT Networking GmbHShared officer / director · 5 share thisGuS Finanz Sanfilippo-Gross GF GmbHShared officer / director · 5 share thisMD-Systems GmbHShared officer / director · 5 share thisHSG Zander Hausmeister Services GmbHShared officer / director · 5 share thisApleona GmbHShared officer / director · 6 share thisBodenreinigungszentrum Hessen Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisKühlanlagenbau Süd-Ost GmbHShared officer / director · 8 share thisDussmann Stiftung & Co. Kommanditgesellschaft auf AktienShared officer / director · 8 share thisKühlanlagenbau Süd-West GmbHShared officer / director · 8 share thisP. Dussmann Verwaltungs GmbHShared officer / director · 8 share thisDussmann Service Deutschland GmbHShared officer / director · 8 share thisDresdner Kühlanlagenbau 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.

Showing 15 of 16 — full graph via /v1/entities/DE-M1114_HRB43785/network.

People with significant control

13 people
NameRoleFromSource
Albin Wimmer-Knollofficer—Germany registry
Hans-Peter Großofficer—Germany registry
Herbert Ernst Doctor Einsiedlerofficer—Germany registry
Jörn Ettenhoferofficer—Germany registry
Julia Wagnerofficer—Germany registry
Karsten Riebeofficer—Germany registry
Kerstin Altendeiteringofficer—Germany registry
Mathias Morbanofficer—Germany registry
Michael Klünderofficer—Germany registry
Otto Kajetan Weixlerofficer—Germany registry
Peter Waldorfofficer—Germany registry
Torsten Wettckeofficer—Germany registry
Ulf Schilkeofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Apleona HSG Nordost GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100