DOSSIERS / APLEONA FONDSMANAGEMENT GMBH
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Company dossier

Apleona Fondsmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61537 · R1101_HRB61537 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 37Risk signals 3Sources

Key facts

active
Apleona Fondsmanagement GmbH
de
R1101_HRB61537
de
active
de
Moskauer Straße 27, 40227 Düsseldorf.
de

Connections

37 links
Shared operator — likely the same administrator
Apleona Allvaris GmbHShared officer / director · 2 share thisKB Zwei Länder Beteiligungsgesellschaft mbHShared officer / director · 3 share thisWestFonds Holland Grundstücksgesellschaft Voorburg und s'Hertogenbosch mbHShared officer / director · 3 share thisApleona GeServ GmbHShared officer / director · 4 share thisDW Immobilien Management GmbHShared registered address · 6 share thisWestProject & Consult Gesellschaft für Projektentwicklung und Consulting mbHShared registered address · 6 share thisApleona Allvaris GmbHShared registered address · 6 share thisErste DW Immobilien Management GmbH & Co. KGShared registered address · 6 share thisGrundbesitz Hausener Weg 120 GmbH & Co Verwaltungs KGShared registered address · 6 share thisApleona Invest GmbHShared officer / director · 7 share thisApleona GVA Infrastructure Asset Management GmbHShared officer / director · 7 share thisAPL Alpha Verwaltungs GmbHShared officer / director · 7 share thisApleona Real Estate GmbHShared officer / director · 7 share thisImplenia Hochbau GmbHShared officer / director · 7 share thisApleona Argoneo GmbHShared officer / director · 7 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 37 — full graph via /v1/entities/DE-R1101_HRB61537/network.

People with significant control

16 people
NameRoleFromSource
Michael Hintzemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Axel Pißarreckofficer—Germany registry
Caroline Gronackofficer—Germany registry
Catharina Doctor Lenzofficer—Germany registry
Constanze Radkeofficer—Germany registry
Daniel Alexander Doctor Häußermannofficer—Germany registry
Horst-Werner Reiserofficer—Germany registry
Jan Petersenofficer—Germany registry
Klaus Maierofficer—Germany registry
Liselotte Gruseofficer—Germany registry
Manuel Hausmannofficer—Germany registry
Mario Liebermannofficer—Germany registry
Michael Hintzeofficer—Germany registry
Stefanie Neubigofficer—Germany registry
Ursula Wagnerofficer—Germany registry
Wolfgang Bingsofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jan Petersen (officer) matches PEP Jan Petersen — member of the Parliament of Norway, Norway. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jan Petersen (officer) matches PEP Jan Petersen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100