DOSSIERS / APL ALPHA VERWALTUNGS GMBH
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Company dossier

APL Alpha Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB89544 · M1201_HRB89544 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
APL Alpha Verwaltungs GmbH
de
M1201_HRB89544
de
active
de
c/o Apleona GmbH, An der Gehespitz 50, 63263 Neu-Isenburg.
de

Connections

21 links
Shared operator — likely the same administrator
Cerberus European Servicing Advisors (Deutschland) GmbHShared officer / director · 4 share thisApleona GVA Corporate Solutions GmbHShared officer / director · 7 share thisApleona Real Estate GmbHShared officer / director · 7 share thisTriangle FM Services TopCo GmbHShared officer / director · 7 share thisApleona Invest GmbHShared officer / director · 7 share thisC.H.M. City Home Management GmbHShared officer / director · 7 share thisApleona Argoneo GmbHShared officer / director · 7 share thisApleona Group GmbHShared officer / director · 7 share thisImplenia Hochbau GmbHShared officer / director · 7 share thisApleona GVA Infrastructure Asset Management GmbHShared officer / director · 7 share thisFahrschule Mühlbauer GmbHShared officer / director · 7 share thisBilfinger Venture Capital GmbHShared officer / director · 7 share thisApleona Fondsmanagement GmbHShared officer / director · 7 share thisDeutsche Grundbesitz Beteiligungsgesellschaft mbHShared officer / director · 12 share thisAUTOHAUS NORD GmbH in GüstrowShared officer / director · 12 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 21 — full graph via /v1/entities/DE-M1201_HRB89544/network.

People with significant control

10 people
NameRoleFromSource
Thomas Doctor HartmannManaging director—Germany registry
Cornelius Doctor Beckerofficer—Germany registry
Daniel Alexander Doctor Häußermannofficer—Germany registry
Daniel Doctor Häußermannofficer—Germany registry
Klaus Mühlbauerofficer—Germany registry
Marcus Hientzschofficer—Germany registry
Michael Hintzeofficer—Germany registry
Ralf Joachim Klannofficer—Germany registry
Robert Fallsofficer—Germany registry
Thomas Doctor Hartmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kohlhas Verwaltungs- GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100