DOSSIERS / APLEONA HSG RHEIN-MAIN GMBH
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Company dossier

Apleona HSG Rhein-Main GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB43786 · M1114_HRB43786 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Apleona HSG Rhein-Main GmbH
de
M1114_HRB43786
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 Nord GmbHactiveApleona HSG Nordost GmbHdissolvedApleona HSG Ost GmbHactive

+34 more

Connections

12 links
Shared operator — likely the same administrator
Apleona HSG Ost GmbHShared officer / director · 5 share thisHSG Zander FS GmbHShared officer / director · 5 share thisVogt Engineering Verwaltungsgesellschaft mbHShared officer / director · 11 share thisVOGT Engineering e. K.Shared officer / director · 11 share thisOPTERRA Karsdorf GmbHShared officer / director · 11 share thisCedes: Die Lichtfabrik GmbHShared officer / director · 11 share thisVOGT ET FILLESShared officer / director · 11 share thistailor-made software Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisDE LA MENORA A SAINT REMY DE PROVENCEShared officer / director · 11 share thisVogt & Vogt OHGShared officer / director · 11 share thisAutohaus Bullmann KGShared officer / director · 11 share thisGomata International GmbHShared officer / director · 11 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.

People with significant control

10 people
NameRoleFromSource
Eckhart Helmut Joachim Doctor Morréofficer—Germany registry
Heinrich Wilhelm Beckofficer—Germany registry
Herbert Ernst Doctor Einsiedlerofficer—Germany registry
Jörn Ettenhoferofficer—Germany registry
Julia Wagnerofficer—Germany registry
Peter Panzofofficer—Germany registry
Peter Waldorfofficer—Germany registry
Philipp Treuterofficer—Germany registry
Sven Reineckeofficer—Germany registry
Torsten Vogtofficer—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 0.49) — 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