DOSSIERS / APA MARKETING GMBH
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Company dossier

APA Marketing GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20566 · R1608_HRB20566 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
APA Marketing GmbH
de
R1608_HRB20566
de
dissolved
de
Riesaer Str.
de

Companies at this address

35 total
AOG Investment GmbHactiveAPA Marketing GmbHdissolvedAutohaus Haupt e.K.activeAutohaus Paunsdorf GmbHdissolvedAUTOMARKET LUX GmbHdissolvedBau- & Baggerservice John UG (haftungsbeschränkt)activeBaustoffhandel Dresden Mitte GmbHactiveDr. Kühne GmbHactiveEAM Elektro- und Automatisierungstechnik Morgenstern GmbHactiveEulalia GmbHdissolvedFahrdienst Wenzel Unternehmergesellschaft (haftungsbeschränkt)activeGMH Schmiedetechnik GmbHactiveInitial AGdissolvedITC Hänsel GmbHactiveKretzschmar Bau GmbHactiveLothar Acker GmbH Gartenpflege und Service rund ums HausactiveMaik & Toni Müller Baustoff GmbHactiveMillner & Partner GmbH Zweigniederlassung DeutschlanddissolvedMöbel Sparfuchs GmbHdissolvedPROCON Projekt-Consulting Jakob GmbHactive

+15 more

Connections

14 links
Shared operator — likely the same administrator
Lights Administration GmbHShared officer / director · 2 share thisLINDNER Haushaltsprodukte GmbHShared officer / director · 7 share thisEUFAB GmbHShared officer / director · 7 share thisSCHLOSSER EUROPART Technischer Handel GmbHShared officer / director · 7 share thisAPA Marketing GmbHShared officer / director · 7 share thisAPA Marketing GmbHShared officer / director · 7 share thisEulalia GmbHShared officer / director · 7 share thisHorizont-Partnerschafts-GmbHShared officer / director · 8 share thisPrym Consumer Europe GmbHShared officer / director · 8 share thisS + H Beteiligungsgesellschaft mbHShared officer / director · 8 share thisHeck Baustoff GmbHShared officer / director · 8 share thisServicegesellschaft der Landesärztekammer Thüringen mit beschränkter HaftungShared officer / director · 8 share thishorizont gerätewerk gmbhShared officer / director · 8 share thisHeck Kältetechnik 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

4 people
NameRoleFromSource
Rolf-Michael Doctor KühneAuthorized representative—Germany registry
Helmuth Heckofficer—Germany registry
Oliver Kurt Kauffmannofficer—Germany registry
Norbert Eschsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APA Marketing GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100