DOSSIERS / APM PROJEKTE GMBH
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Company dossier

APM Projekte GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60393 · R1101_HRB60393 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
APM Projekte GmbH
de
R1101_HRB60393
de
dissolved
de
c/o Schumacher & Partner, Steinstraße 16-18, 40212 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
TL Holding UG (haftungsbeschränkt)Shared registered address · 2 share thisMK-Hausbau-Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisEdelmixx GmbHShared officer / director · 3 share thisMaxcircle GmbHShared officer / director · 3 share thisMK-Hausbau GmbH & Co. KommanditgesellschaftShared officer / director · 3 share thisTOUROPS travel systems GmbHShared officer / director · 4 share thisCosCo Travel Systems GmbHShared officer / director · 4 share thisAPM Projekte GmbHShared 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.

People with significant control

6 people
NameRoleFromSource
Gerd MaubachAuthorized representative—Germany registry
Necdet SengülAuthorized representative—Germany registry
Gerd Maubachofficer—Germany registry
Necdet Sengülofficer—Germany registry
Oral Dinckayaofficer—Germany registry
Volker Henn-Anschützofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APM Projekte GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100