DOSSIERS / APOSOLUT MANAGEMENT GMBH
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Company dossier

Aposolut Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15349 · R1504_HRB15349 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Aposolut Management GmbH
de
R1504_HRB15349
de
active
de
Heiligenstraße 75, 41751 Viersen.
de

Companies at this address

38 total

Connections

5 links

People with significant control

4 people
NameRoleFromSource
Daniela MerkensAuthorized representativeGermany registry
Daniela OdenthalAuthorized representativeGermany registry
Ulrike Häfner-SchmidtAuthorized representativeGermany registry
Ulrike Häfner-SchmidtofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Aposelect Management GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100