DOSSIERS / A.P. CO. GMBH
← SearchExport PDF
Company dossier

A.P. Co. GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5385 · R2204_HRB5385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A.P. Co. GmbH
de
R2204_HRB5385
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
A.P. Co. GmbHShared officer / director · 2 share thisVALA Handel e.K.Shared officer / director · 10 share thisPiazza Mercato GmbHShared officer / director · 10 share thisBBT GmbH BodenbelagtechnikShared officer / director · 10 share thisTOP POOL e.K.Shared officer / director · 10 share thisTOP POOL GmbHShared officer / director · 10 share thisS.PRESSO GmbHShared officer / director · 10 share thisIMMO Projektentwicklung GmbHShared officer / director · 10 share thisMaximus Verwaltungs-GmbHShared officer / director · 10 share thisMAXIMUS Automaten e.K.Shared officer / director · 10 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

3 people
NameRoleFromSource
Hossein KhetriyanAuthorized representative—Germany registry
Siamak HadifarAuthorized representative—Germany registry
Siamak Hadifarofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100