DOSSIERS / API.INT.MANAGEMENT & SERVICE GMBH
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Company dossier

Api.Int.management & Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19548 · R1102_HRB19548 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Api.Int.management & Service GmbH
de
R1102_HRB19548
de
dissolved
de
Wallstr.
de

Companies at this address

129 total

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

4 You Realty GmbHdissolvedActionsport Dive In Unternehmergesellschaft (haftungsbeschränkt)activeAmbulante Pflege Grubitz GmbHactiveARISTON Apparatebau GmbHactiveAristo, Verwaltung von Haus und Grundbesitz GmbHactiveA Tavola GmbHactiveBernini Milano Schuheinzelhandelsgesellschaft mbHdissolvedBesitos Oldenburg GmbHactiveB & ID Consulting GmbHactiveBlankMusic GmbHactiveBoutique Me Zi UG (haftungsbeschränkt)activeBrinkel Grundstücksverwaltung Wesel GmbH & Co. KGactiveBrinkel Immobilienverwaltung Düsseldorf GmbH & Co. KGactiveBrinkel Immobilienverwaltung Solingen GmbH & Co. KGactiveBusiness Academy Ruhr GmbHactiveCafé Evergreen UG (haftungsbeschränkt)activeCAPITOL I. Gaststättenbetriebsgesellschaft mbHactiveCar Company CC Köln GmbHdissolvedCentfire Shopping GmbHactiveCKAL GmbHactive

+109 more

Connections

5 links
Shared operator — likely the same administrator
ITS SECURITY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisENTALPIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisITS SECURITY SP. Z O.O. SPÓŁKA KOMANDYTOWAShared officer / director · 6 share thisApi.Int.management & Service GmbHShared officer / director · 6 share thisViersener Anhänger- und Baumaschinenverleih 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

2 people
NameRoleFromSource
Artur RomanAuthorized representative—Germany registry
Oliver Scholzofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Scholz Management Service GmbH · dissolved · name-sim 0.65) — 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