DOSSIERS / FINANZ-SERVICE GMBH DER APO-BANK
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Company dossier

Finanz-Service GmbH der APO-Bank

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34707 · R1101_HRB34707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Finanz-Service GmbH der APO-Bank
de
R1101_HRB34707
de
active
de
Richard-Oskar-Mattern-Straße 6, 40547 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
Alexandra Klöckner Handelsunternehmung e.K.Shared officer / director · 5 share thisAPO Consult GmbHShared officer / director · 5 share thisSL Aufzüge GmbHShared officer / director · 5 share thisGIS Getränkeindustrieservice GmbHShared officer / director · 5 share thisCortal Consors S.A. Zweigniederlassung DeutschlandShared officer / director · 6 share thisFinfire Solutions GmbHShared officer / director · 6 share thisKanada Enterprises GmbHShared officer / director · 6 share thisgeneratiCon GmbHShared officer / director · 6 share thisGRENKE BANK AGShared 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

8 people
NameRoleFromSource
Andreas Kalleofficer—Germany registry
Hans Fellsofficer—Germany registry
Marcus Schmidtofficer—Germany registry
Richard Eiblofficer—Germany registry
Thomas Aignerofficer—Germany registry
Hans Fellssole representation—Germany registry
Marcus Schmidtsole representation—Germany registry
Thomas Aignersole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100