DOSSIERS / APW AUTOMATEN PLUS WETTEN GMBH
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Company dossier

APW Automaten plus Wetten GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13352 · R1504_HRB13352 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
APW Automaten plus Wetten GmbH
de
R1504_HRB13352
de
dissolved
de
Kaiserin-Augusta-Anlagen 11, 56068 Koblenz.
de

Companies at this address

16 total
APW Automaten plus Wetten GmbHdissolvedCNB Beteiligungen GmbHactiveCP Beratungs- und Verwaltungs-UG (haftungsbeschränkt)dissolvedCSB Gastro UG (haftungsbeschränkt)dissolvedFIREBOWL GmbHactiveFLAMES WestWetten GmbHactiveGAP Projektentwicklung GmbHdissolvedNAP Verwaltungs UG (haftungsbeschränkt)activePit Arndt Gmbh Berqtung & BeteiligungactiveSoft Trade Entertainment GmbHactiveVS Verwaltungs GmbHdissolvedVS Verwaltungs UG (haftungsbeschränkt)dissolvedWinner Wetten GmbHdissolvedWinner Wetten GmbHactiveX-TEC Service GmbHactive

Connections

7 links
Shared operator — likely the same administrator
Winner Wetten GmbHShared officer / director · 8 share thisCNB Beteiligungen GmbHShared officer / director · 8 share thisFIREBOWL Gelsenkirchen GmbHShared officer / director · 8 share thisB & T Verwaltungs GmbHShared officer / director · 8 share thisAPW Automaten plus Wetten GmbHShared officer / director · 8 share thisPit Arndt GmbH Beratung & BeteiligungShared officer / director · 8 share thisGAP Projektentwicklung GmbHShared officer / director · 8 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
Hans-Peter - gen Arndtofficer—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 (APW Automaten plus Wetten 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