Key facts
activeAPO Beteiligungs-Holding GmbH
de
R1101_HRB33973
de
active
de
Company dossier
APO Beteiligungs-Holding GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Barbara Doctor Schwoerer | officer | — | Germany registry |
| Hans-Jochen Becker | officer | — | Germany registry |
| Steffen Kalkbrenner | officer | — | Germany registry |
| Alexander Müller | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 191 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KDE Beteiligungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Alexander Müller (officer) matches PEP Alexander Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100