DOSSIERS / APERO EINKAUFS- UND MANAGEMENT GMBH
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Company dossier

APERO Einkaufs- und Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13491 · R1202_HRB13491 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
APERO Einkaufs- und Management GmbH
de
R1202_HRB13491
de
dissolved
de
Im Lipperfeld 42, 46047 Oberhausen.
de

Connections

5 links
Shared operator — likely the same administrator
AB Zeitpersonal GmbHShared registered address · 2 share thisAWD Einkaufs- und Marketinggesellschaft für Wohnkomfort Verwaltungs GmbHShared officer / director · 3 share thisGMT Einkaufs- und Management GmbHShared officer / director · 3 share thisTReND Möbel-Handels-GmbHShared officer / director · 3 share thisDC-Domo-CONSULT Unternehmensberatungs- und Beteiligungsgesellschaft mbHShared officer / director · 3 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

5 people
NameRoleFromSource
Christoph Bernsofficer—Germany registry
Erwin Tentenofficer—Germany registry
Heinrich Beckerofficer—Germany registry
Joachim Herrmannofficer—Germany registry
Katja Rinnofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GMT Einkaufs- und Management GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Heinrich Becker (officer) matches PEP Heinrich Becker — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Joachim Herrmann (officer) matches PEP Joachim Herrmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100