DOSSIERS / AP ROHSTOFFHANDEL GMBH
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Company dossier

AP Rohstoffhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14591 · R1504_HRB14591 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AP Rohstoffhandel GmbH
de
R1504_HRB14591
de
active
de
Hasenweg 16, 41812 Erkelenz.
de

Connections

5 links
Shared operator — likely the same administrator
MB Biopark GmbHShared officer / director · 6 share thisMB Abfall- und Rohstoffhandel GmbH & Co. KG.Shared officer / director · 6 share thisMB Abfall- und Rohstoffhandel GmbH & Co. KG.Shared officer / director · 6 share thisMB Rohstoffhandel und Beteiligungs GmbHShared officer / director · 6 share thisMB Rohstoffhandel und Beteiligungs 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

2 people
NameRoleFromSource
André PetersAuthorized representative—Germany registry
Tanja Mißofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MB Abfall- und Rohstoffhandel GmbH & Co. KG. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100