Key facts
activeAAP-NDT GmbH
de
R1304_HRB13532
de
active
de
Eurotec-Ring 15, 47445 Moers.
de
Company dossier
AAP-NDT GmbH
RISK SCORE22LOW RISK
Companies at this address
34 totalALL-IN-1 SALES SERVICES LimitedAlma Immobilien GmbHA-TEC GmbHA-TEC Ingenieurgesellschaft GmbHBluestone Analytics GmbHCharles Holding GmbHCharles Niederrhein GmbHDQM Management Consultants GmbHEUROTEC-Moers Immobilien UG (haftungsbeschränkt)EUROTEC-Moers UG (haftungsbeschränkt) & Co. KGEUROTEC-Moers Verwaltungs UG (haftungsbeschränkt)Floorfabrik Unternehmergesellschaft (haftungsbeschräkt)Fuyuma GmbHHGF GmbH & Co. KGHKH Handelskontor Hauptmann GmbHIM2-Interim Manager Mittelstand Ltd.I.T.C. Deutschland GmbHMy Arbeitssicherheit GmbHNETCONSULT GmbHnovosan GmbH
Connections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Achim Hansen | Authorized representative | — | Germany registry |
| Andreas Hepp | Authorized representative | — | Germany registry |
| Andreas Hepp | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100