DOSSIERS / AP-TEXTILSERVICE GMBH
← SearchExport PDF
Company dossier

AP-Textilservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14766 · R1402_HRB14766 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AP-Textilservice GmbH
de
R1402_HRB14766
de
active
de
Annastr.
de

Companies at this address

44 total
A&E Bauunternehmen GmbHactiveAmfi Solar GmbHdissolvedB. Hölsken GmbH, Gebäudereinigung und DienstleistungendissolvedBinogi GmbHactiveBollweg GmbHdissolvedCani Bau UG (haftungsbeschränkt)activeCG Licht Consulting e KdissolvedE & B Bau GmbHdissolvedECOdrei Projektgesellschaft Girardetstraße mbH & Co. KGactiveECOdrei Projektgesellschaft Max-Halbach-Straße mbH & Co. KGdissolvedElke Stamm UG (haftungsbeschränkt)activeEMPELER GmbHactiveFaBa Projects GmbHactiveFCT Akademie GmbHactiveFitness & Fun GmbHactiveF. LOYCKE BAUSERVICE LTD.activeFred Schmidt Probenahme Consulting GmbHdissolvedFreizeitObjekte Gesellschaft Alsdorf mbHactiveGMC GmbHdissolvedGOLOTEC Beteiligungs GmbH & Co. KGdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
Naser Ziberiofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

Naser Ziberi (officer) matches PEP Naser Ziberi — member of the Assembly of the Republic of North Macedonia, North Macedonia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100