Key facts
activeaptus 104. GmbH
de
R1101_HRB57836
de
active
de
Düsseldorfer Straße 189, 40545 Düsseldorf.
de
Company dossier
aptus 104. GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
23 totalaptus 101. GmbHaptus 103. GmbHaptus 105. GmbHBlitz 2004 B 404. GmbHDawnay Day Property Investment GmbHDawnay Day Versicherung Services GmbHDD Oberkassel GmbHOlympic Vermögensverwaltungsgesellschaft Immobilie Rosenheim GmbHTreveria Deutschland Carlo Verwaltungsgesellschaft mbHTreveria Deutschland Holding 2 GmbHTreveria dreißig VV GmbHTreveria dreiundzwanzig VV GmbHTreveria elf VV GmbHTreveria fünf VV GmbHTreveria neununddreißig VV GmbHTreveria sechzehn VV GmbHTreveria Vermögensverwaltungsgesellschaft Backnang GmbHTreveria Vermögensverwaltungsgesellschaft Dormagen GmbHTreveria Vermögensverwaltungsgesellschaft Kassel GmbHTreveria Vermögensverwaltungsgesellschaft Münster GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Claudia Beate Wolf | Authorized representative | — | Germany registry |
| Ellen Lackner | Authorized representative | — | Germany registry |
| Christopher Hancock | officer | — | Germany registry |
| Dieter Vanagtmael | officer | — | Germany registry |
| Martin Matern | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 176 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (aptus 104. GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100