DOSSIERS / APEL ELEKTROTECHNIK GMBH
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Company dossier

Apel Elektrotechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB12206 · R1202_HRB12206 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
Apel Elektrotechnik GmbH
de
R1202_HRB12206
de
active
de
Graf-Zeppelin-Str.
de

Companies at this address

66 total

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

1A-Services UG (haftungsbeschränkt)dissolvedAabach TechnoAir GmbHdissolvedAirplane-Equipment & Services A.E.S. GmbHactiveAKMA Technology GmbHactiveArbeitsbühnen Seeger GmbHactiveAutowerkstatt Liebs GmbHactiveBegros Bedarfsgüter Großhandelsgesellschaft für Wohnung und Heim Gesellschaft mit beschränkter HaftungactiveBeKa Media GmbHactiveBerner Kunststofftechnik GmbHactiveBlome GmbH & Co. KGactive"DEVI Deutschland GmbH"dissolvedDI Deutsche Investmentberatung AktiengesellschaftactiveDischer Automatisierungstechnik GmbHactiveD&L Robotik GmbHactiveElektro Wnendt & Soentgen GmbHdissolvedElementa Betonfertigteile GmbHactivefjord-e-design sales GmbHdissolvedForm & Stil Scharfen GmbHactiveGrund und Boden Invest Management GmbH & Co. KGdissolvedHappy-Hartmann GmbHactive

+46 more

Connections

15 links
Shared operator — likely the same administrator
Hagedorn Elektrotechnik GmbHShared officer / director · 2 share thisBBM Maschinenfabrik GmbHShared officer / director · 2 share thisSchreinermacher Kabelkonfektion GmbHShared officer / director · 3 share thisElektro-Decker GmbHShared officer / director · 3 share thisEDEKA B. Apel e. K.Shared officer / director · 3 share thisH & R Elektromontagen GmbHShared officer / director · 3 share thisBirgit Apel e.K.Shared officer / director · 3 share thisAPP - Fussbodenbeläge Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisVattenfall Wasserkraft Verwaltungs GmbHShared officer / director · 9 share thisPlanungsbüro STADTKINDER GmbHShared officer / director · 9 share thisVarius Verwaltungs GmbHShared officer / director · 9 share thisVattenfall Wasserkraft GmbHShared officer / director · 9 share thisVianova - Company GmbHShared officer / director · 9 share thisCC&C Group GmbHShared officer / director · 9 share thisVattenfall Forst Briesnig Onshore Wind GmbHShared officer / director · 9 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

11 people
NameRoleFromSource
Ludger Alois GehrtAuthorized representative—Germany registry
Dominic SeelenManaging director—Germany registry
Mugdim SofticManaging director—Germany registry
Udo Wollseifenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Brosaofficer—Germany registry
Birgit Apelofficer—Germany registry
Dominic Seelenofficer—Germany registry
Jürgen Schlerittofficer—Germany registry
Ludger Alois Gehrtofficer—Germany registry
Peter Apelofficer—Germany registry
Andreas Brosasole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Apel (officer) matches PEP Piotr Apel — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100