DOSSIERS / API.INT.MANAGEMENT & SERVICE GMBH
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Company dossier

Api.Int.management & Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB16795 · R1402_HRB16795 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Api.Int.management & Service GmbH
de
R1402_HRB16795
de
active
de
Wallstraße.
de

Connections

5 links
Shared operator — likely the same administrator
ITS SECURITY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisITS SECURITY SP. Z O.O. SPÓŁKA KOMANDYTOWAShared officer / director · 6 share thisENTALPIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisApi.Int.management & Service GmbHShared officer / director · 6 share thisViersener Anhänger- und Baumaschinenverleih GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
Artur Romansole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Api.Int.management & Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100