DOSSIERS / APLEONA R&M AUSBAU DÜSSELDORF GMBH
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Company dossier

Apleona R&M Ausbau Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64761 · R1101_HRB64761 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Apleona R&M Ausbau Düsseldorf GmbH
de
R1101_HRB64761
de
active
de
Briedestraße 1-9, 40599 Düsseldorf.
de

Connections

18 links
Shared operator — likely the same administrator
Jansen Garten- und Landschaftsbau Inhaber Ursula Jansen e.K.Shared officer / director · 5 share thisC. J`s Reifenservice UG (haftungsbeschränkt)Shared officer / director · 5 share thisJansen Beteiligungsgesellschaft mbHShared officer / director · 5 share thisBrüninghoff GmbH & Co.KGShared officer / director · 5 share thisImplenia Kühllagerbau Mannheim GmbHShared officer / director · 6 share thisApleona R&M Ausbau München GmbHShared officer / director · 6 share thisPrimotec Joachim Mosch e.K.Shared officer / director · 6 share thisImplenia Kühllagerbau Bielefeld GmbHShared officer / director · 6 share thisImplenia Kühllagerbau GmbHShared officer / director · 6 share thisLWB Ehmer & Esser Verwaltungs GmbHShared officer / director · 10 share thisMirum Agency GmbHShared officer / director · 10 share thisBiogas-Esser Verwaltungs-GmbHShared officer / director · 10 share thisPROsport Performance GmbHShared officer / director · 10 share thisRouette Eßer GmbHShared officer / director · 10 share thisROCKWOOL Mineralwolle GmbH FlechtingenShared officer / director · 10 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 18 — full graph via /v1/entities/DE-R1101_HRB64761/network.

People with significant control

6 people
NameRoleFromSource
Christoph Esserofficer—Germany registry
Christoph Jansenofficer—Germany registry
Joachim Moschofficer—Germany registry
Robert Huberofficer—Germany registry
Robert Jansenofficer—Germany registry
Stefan Schlesiesofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Huber (officer) matches PEP Robert T. Huber — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Huber (officer) matches PEP Robert J. Huber — member of the State Senate of Michigan, United States. 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