Key facts
dissolvedAPEX LOGISTICS UG (haftungsbeschränkt)
de
R1304_HRB9455
de
dissolved
de
Kalkarer Straße 81, 47533 Kleve.
de
Company dossier
APEX LOGISTICS UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
2 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Constantijn Henricus Christopoulos | Authorized representative | — | Germany registry |
| Gabriel Gaëtan Lionel Duflot | Authorized representative | — | Germany registry |
| Gary Vincent Monks | Authorized representative | — | Germany registry |
| Wolfgang Heinrich Lohmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Constantijn Henricus Christopoulos | officer | — | Germany registry |
| Gary Vincent Monks | officer | — | Germany registry |
| Wolfgang Heinrich Lohmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 98 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (F & I UG (haftungsbeschränkt) · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100