DOSSIERS / APLEONA GMBH
← SearchExport PDF
Company dossier

Apleona GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB49641 · M1114_HRB49641 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Apleona GmbH
de
M1114_HRB49641
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 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

19 links
Shared operator — likely the same administrator
Apleona Group GmbHShared officer / director · 2 share thisMikic Vermögensverwaltungs-GmbHShared officer / director · 2 share thisGustav Ey Truck Service GmbHShared officer / director · 5 share thisBQW Blue Quality Water UG (haftungsbeschränkt)Shared officer / director · 5 share thisPLT Mietservice Weser-Ems GmbHShared officer / director · 5 share thisApleona HSG ITS GmbHShared officer / director · 6 share thisApleona HSG Südwest GmbHShared officer / director · 6 share thisApleona HSG Nord GmbHShared officer / director · 6 share thisApleona HSG Süd GmbHShared officer / director · 6 share thisBodenreinigungszentrum Hessen Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisBilfinger Venture Capital GmbHShared officer / director · 7 share thisBilfinger Infrastructure Services GmbHShared officer / director · 7 share thisImplenia Construction GmbHShared officer / director · 7 share thisTriangle FM Services TopCo GmbHShared officer / director · 7 share thisBBFS Alpha Verwaltungs GmbHShared officer / director · 9 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 19 — full graph via /v1/entities/DE-M1114_HRB49641/network.

People with significant control

10 people
NameRoleFromSource
Erika Tertiltmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jochen Doctor Keysbergmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Johannes Doctor Schmidt-Schultesmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Otto Kajetan Weixlermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christian Korfofficer—Germany registry
Cornelius Doctor Beckerofficer—Germany registry
Daniel Doctor Häußermannofficer—Germany registry
Harald Heibelofficer—Germany registry
Johannes Doctor Schmidt-Schultesofficer—Germany registry
Sanja Mikicofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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