DOSSIERS / APPLICODATA GMBH
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Company dossier

ApplicoData GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB13870 · R2108_HRB13870 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ApplicoData GmbH
de
R2108_HRB13870
de
active
de
Jahnstr.
de

Companies at this address

371 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0800-Gespart GmbHactiveA.B.M. Industriemontage GmbHactiveACT GmbHactiveADAMAR Logistics GmbHactiveAd Bureau GmbHactiveAdrian Marwitz GmbHactiveAFIT GmbHactiveAgilitas Real Estate GmbHactiveAGZ Zimmermann Architekten GmbHactiveAkkurat Reinigungsservice GmbHdissolvedAkra Handels GmbHdissolvedAKZEPTA Inkasso GmbHactiveAlta Fide - Gesellschaft für Haus und Grund mbHdissolvedAltera Trading GmbHdissolvedAmoGi AcquiCo GmbHdissolvedAmoGi Holding GmbHdissolvedArslan KFZ-Aufbereitung UG (haftungsbeschränkt)activeASCA Beratungsgesellschaft für Nahrungsmitteltechnik mbHactiveAsset One GmbHactiveAutohaus Schwarz GmbH & Co.KGactive

+351 more

Connections

6 links
Shared operator — likely the same administrator
taste line 21 GmbHShared officer / director · 3 share thisbetzemeier automotive software Verwaltungs-GmbHShared officer / director · 3 share thisFimagol Verwaltungs GmbHShared officer / director · 5 share thisApplicoData GmbHShared officer / director · 5 share thisFimagol Verwaltungs GmbHShared officer / director · 5 share thisGHF Gesellschaft für Gastronomie/Hotel und Freizeit GmbHShared officer / director · 5 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
Silke WolterAuthorized representative—Germany registry
Wolfgang Brugerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 371 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100