DOSSIERS / APC PROJEKTMANAGEMENT GMBH
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Company dossier

apc Projektmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59192 · R1101_HRB59192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
apc Projektmanagement GmbH
de
R1101_HRB59192
de
active
de
Mintropstraße 15, 40215 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
KMT Engineering GmbHShared officer / director · 11 share thisInvicta GmbHShared officer / director · 11 share thisDIM Direkt-Marketing Vertriebs-GmbHShared officer / director · 11 share thisINVICTA Maschinen Service GmbHShared officer / director · 11 share thisInvicta Projekt Management GmbHShared officer / director · 11 share thisARI Fashion Consulting GmbHShared officer / director · 11 share thisSY Communications GmbHShared officer / director · 11 share thisCar Finish Service GmbHShared officer / director · 11 share thisVirtum GmbHShared officer / director · 11 share thisIMA Internationale Marketingagentur GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Nicolae SoareAuthorized representative—Germany registry
Olaf WalugaAuthorized representative—Germany registry
Olaf Walugaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Invicta Projekt 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