DOSSIERS / APO ASSET MANAGEMENT GMBH
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Company dossier

Apo Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB39664 · R1101_HRB39664 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Apo Asset Management GmbH
de
R1101_HRB39664
de
active
de
Richard-Oskar-Mattern-Straße 6, 40547 Düsseldorf.
de

Connections

21 links
Shared operator — likely the same administrator
FinTraServ Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 2 share thisNomura Asset Management Europe KVG mbHShared officer / director · 2 share thisVontobel Europe S.A. Niederlassung Frankfurt a. M.Shared officer / director · 2 share thisDekaBank Deutsche GirozentraleShared officer / director · 2 share thisKöhler + Partner GmbHShared officer / director · 2 share thisDHG GmbHShared officer / director · 3 share thisHauhinco Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisEasyfolio GmbHShared officer / director · 3 share thisGELCO Beteiligungs GmbHShared officer / director · 3 share thisFrischeservice Brüning GmbHShared officer / director · 4 share thisFLD Brüning GmbHShared officer / director · 4 share thisKühlungsborner Immobilien Service GmbHShared officer / director · 4 share thisapano GmbHShared officer / director · 4 share thisNordbau und Verwaltungsgesellschaft mbHShared officer / director · 4 share thisG. & R. MEI CONSULTORIA E ASSESSORIA DE VENDAS LTDAShared officer / director · 4 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-R1101_HRB39664/network.

People with significant control

26 people
NameRoleFromSource
Achim Backhausofficer—Germany registry
Boris Doctor Leißnerofficer—Germany registry
Christian Heinofficer—Germany registry
Claus Manfred Sendelbachofficer—Germany registry
Claus Sendelbachofficer—Germany registry
Damian Wittkopfofficer—Germany registry
Friedhelm Jansenofficer—Germany registry
Gilberto Meiofficer—Germany registry
Hanno Doctor Kühnofficer—Germany registry
Heiko Doctor Opferofficer—Germany registry
Hendrik Lofrutheofficer—Germany registry
Iryna Doloshytskaofficer—Germany registry
Jan Philipp Köhlerofficer—Germany registry
Kai Brüningofficer—Germany registry
Karen Kricks-Brunnliebofficer—Germany registry
Marc Tetzlaffofficer—Germany registry
Matthias Santiago Hoppeofficer—Germany registry
Oliver Doctor Blaskowitzofficer—Germany registry
Robert Lünendonkofficer—Germany registry
Rolf Heußenofficer—Germany registry
Sarah Lütgertofficer—Germany registry
Sebastian Doctor Posielekofficer—Germany registry
Stefan Schatzofficer—Germany registry
Ulrich Nötgesofficer—Germany registry
Werner Lamboyofficer—Germany registry
Werner Valderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MCAF Management GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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