DOSSIERS / AP EXPORT IMPORT HOLDING GMBH
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Company dossier

AP Export Import Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB9341 · R2103_HRB9341 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AP Export Import Holding GmbH
de
R2103_HRB9341
de
dissolved
de
Julie-Puwelle-Str.
de

Connections

10 links
Shared operator — likely the same administrator
Furniture-Net FN GmbHShared officer / director · 3 share thisAP Export Import Holding GmbHShared officer / director · 3 share thisWIP Verwaltungs- und Beteiligungs-GmbHShared officer / director · 9 share thisWellemöbel Beteiligungsverwaltungs GmbHShared officer / director · 9 share thisWelle, Gesellschaft mit beschränkter Haftung, vormals Vereinigte MöbelfabrikenShared officer / director · 9 share thisMF Immobilien Verwaltungs GmbHShared officer / director · 9 share thisWellemöbel GmbHShared officer / director · 9 share thisMF-Dienstleistungen GmbHShared officer / director · 9 share thisWellemöbel Verwaltungs GmbHShared officer / director · 9 share thisMF Bad Lippspringe GmbHShared officer / director · 9 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
Thorsten TorweiheAuthorized representative—Germany registry
Alexandra Pielstickerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AP Export Import Holding 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