DOSSIERS / APRIKARI VERWALTUNGS GMBH
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Company dossier

Aprikari Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB11877 · R1504_HRB11877 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Aprikari Verwaltungs GmbH
de
R1504_HRB11877
de
active
de
Burgstraße 1 b, 41747 Viersen.
de

Connections

11 links
Shared operator — likely the same administrator
Aprikari GmbH & Co. KGShared registered address · 2 share thisERZFINANZ UG (haftungsbeschränkt)Shared officer / director · 11 share thisArcelorMittal Stahlhandel GmbHShared officer / director · 11 share thisGKZ Gerüstbau GmbHShared officer / director · 11 share thisUnilever Deutschland Produktions Verwaltungs GmbHShared officer / director · 11 share thisArcelorMittal Stahlhandel GmbHShared officer / director · 11 share thisBW SK BW UG (haftungsbeschränkt)Shared officer / director · 11 share thisArcelorMittal Stahlhandel GmbHShared officer / director · 11 share thisSTERNSCHRITT Media GmbHShared officer / director · 11 share thisZimmermann Erdarbeiten GmbHShared officer / director · 11 share thisUnilever Deutschland Supply Chain Services GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Kai ZimmermannAuthorized representative—Germany registry
David Justenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ricardo Manuel da Silva Ferreira das Nevesofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100