DOSSIERS / APEX TOOL FINANCE GERMANY GMBH
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Company dossier

Apex Tool Finance Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB9204 · R1901_HRB9204 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Apex Tool Finance Germany GmbH
de
R1901_HRB9204
de
dissolved
de
Senator-Schwartz-Ring 26, 59494 Soest.
de

Connections

11 links
Shared operator — likely the same administrator
Apex Tool Finance Germany GmbHShared officer / director · 2 share thisAB Sciex Germany GmbHShared officer / director · 4 share thisKaVo Dental Holding GmbHShared officer / director · 4 share thisDH Evolution GmbHShared officer / director · 4 share thisWIESE Tischlerei + Brandschutzbau GmbHShared registered address · 8 share thisCooper Investments Verwaltungsgesellschaft mbHShared registered address · 8 share thisi-CAL Service GmbHShared registered address · 8 share thisCooper Investments Partners GmbH & Co. KGShared registered address · 8 share thisCooper Industries Holdings GmbHShared registered address · 8 share thisCEAG Notlichtsysteme GmbHShared registered address · 8 share thisCooper Industries GmbHShared registered address · 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

2 people
NameRoleFromSource
Stefan Walther GyarfasAuthorized representative—Germany registry
Frank Talbot McFadenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Apex Tool Finance Germany 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