DOSSIERS / APTUS 641. GMBH
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Company dossier

aptus 641. GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67514 · R1101_HRB67514 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
aptus 641. GmbH
de
R1101_HRB67514
de
dissolved
de
Maximiliansplatz 12, 80333 München.
de

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

aptus 1163. GmbHdissolvedaptus 641. GmbHdissolvedArtemis Advisory Services GmbHactiveArtemis Group GmbH & Co. KGactiveArtemis Group Verwaltungs GmbHactiveARTEMIS Real Asset Management GmbHactiveBerlin, Charlottenstraße 61 Immobilien GmbH & Co. KGactiveBerlin, FH 91 Immobilien GmbH & Co. KGactiveBerlin, FH 91 Management GmbHactiveBerlin, Kurfürstendamm 231 Verwaltungs GmbHactiveBerlin, Ostbahnhof Immobilien GmbH & Co. KGactiveBerlin, Ostbahnhof Management GmbHactiveBerlin, Passauer Straße 1-3 Immobilien GmbH & Co. KGactiveBerlin, Passauer Straße 1-3 Immobilien GmbH & Co. KGdissolvedBerlin, Passauer Straße 1-3 Management GmbHactiveBerlin, Tauentzienstraße 21-24 Immobilien GmbH & Co. KGactiveBerlin, Tauentzienstraße 21-24 Verwaltungs GmbHactiveBitcoin Farming GmbH & Co. geschlossene Investment-KGactiveBITCOIN Private Equity I GmbH & Co. geschlossene Investment KGdissolvedBlitz F16-745 GmbHdissolved

+130 more

Connections

8 links
Shared operator — likely the same administrator
KK 231 Immobilien Verwaltung GmbHShared officer / director · 4 share thisaptus 641. GmbHShared officer / director · 4 share thisSEVENS Beteiligungsgesellschaft mbHShared officer / director · 4 share thisaptus 641. GmbHShared officer / director · 6 share thisKHB Bahnhofstraße 15-17 Verwaltungs GmbHShared officer / director · 6 share thisKHM SP Neuhauser Straße 20 Verwaltungs GmbHShared officer / director · 6 share thisKHM OP Neuhauser Straße 18 Verwaltungs GmbHShared officer / director · 6 share thisKHH Georgstraße 23 Verwaltungs GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Heinz Redlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Timo Steffen Vorderermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Mentzelofficer—Germany registry
Wolfram Keilofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (aptus 641. GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100