DOSSIERS / APO DATA-SERVICE GMBH
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Company dossier

APO Data-Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB30974 · R1101_HRB30974 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
APO Data-Service GmbH
de
R1101_HRB30974
de
active
de
Am Seestern 8, 40547 Düsseldorf.
de

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aetna International GmbHactiveallxess GmbHactiveBergfeld Software GmbHactiveBergfeld Software GmbHdissolvedCOCUS Technology GmbHdissolvedComfort Residenz Projektentwicklung und Bauträgerberatung UG (haftungsbeschränkt)dissolvedCorporate Advisors UG (haftungsbeschränkt)activeDesiko GmbHactiveDeutsch-Niederländische Investmentagentur für US-Immobilien e.K.dissolvedDNL Real Invest AGactiveDritte Solarpark Eiche GmbH & Co. KGactiveDUSSAL TRADING GmbHactiveEASTWE GmbHactiveEverwind GmbHactiveFotile Kitchen Ware Germany GmbHactiveGlobal IPO Capital S.A. Zweigniederlassung DeutschlanddissolvedHennecken 2. Treuhand GmbH SteuerberatungsgesellschaftdissolvedI. D. Systems GmbHactiveJiangnan Environmental Technology Europe GmbHactiveJSR Elastomer Europe GmbHactive

+36 more

Connections

9 links
Shared operator — likely the same administrator
Sell Industrieservice GmbHShared officer / director · 5 share thisECO IMMERSION AGRIShared officer / director · 5 share thisJenBus - Bus Reisen Jena GmbHShared officer / director · 5 share thisSell GmbHShared officer / director · 5 share thisVR Payment GmbHShared officer / director · 6 share thisGRZ GENO-Rechenzentrale GmbHShared officer / director · 6 share thisSERVODATA GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNGShared officer / director · 6 share thisGAD eG.Shared officer / director · 6 share thisGRZ Genossenschafts-Rechenzentrale Norddeutschland GmbHShared officer / director · 6 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

12 people
NameRoleFromSource
Alfons Schulte-Kellinghausofficer—Germany registry
Andreas Piehofficer—Germany registry
Axel Schefflerofficer—Germany registry
Ines Göbkeofficer—Germany registry
Jürgen Corneliusofficer—Germany registry
Klaus Söhlerofficer—Germany registry
Klaus van Gansewinkelofficer—Germany registry
Ludger Korthofficer—Germany registry
Martin Paul Pietschofficer—Germany registry
Michael Sellofficer—Germany registry
Romanus Hantkeofficer—Germany registry
Wolf-Rüdiger Ehlsofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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