DOSSIERS / AP TRADING GMBH
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Company dossier

AP Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14543 · R1102_HRB14543 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AP Trading GmbH
de
R1102_HRB14543
de
active
de
Friedrich-Hinsen Straße 8, 41542 Dormagen.
de

Connections

10 links
Shared operator — likely the same administrator
ESK - SIC GmbHShared officer / director · 11 share thisDrehwerk e.K.Shared officer / director · 11 share thisPirapora GmbHShared officer / director · 11 share thisPirapora GmbHShared officer / director · 11 share thisREF- Processing GmbHShared officer / director · 11 share thisHeiko Petersen Baugeschäft e.K.Shared officer / director · 11 share thisAP Trading GmbHShared officer / director · 11 share thisVisionConcept Medientechnik GmbHShared officer / director · 11 share thisHeiko Petersen GmbHShared officer / director · 11 share thisREF- Processing 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

2 people
NameRoleFromSource
Heiko PetersenAuthorized representative—Germany registry
Heiko Petersenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100