DOSSIERS / APANO GMBH
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Company dossier

apano GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB14741 · R2402_HRB14741 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
apano GmbH
de
R2402_HRB14741
de
active
de
Heiliger Weg 8 - 10, 44135 Dortmund.
de

Connections

6 links
Shared operator — likely the same administrator
apano akademie gmbhShared officer / director · 2 share thisPP-Asset Management GmbHShared officer / director · 2 share thisOVIDpartner GmbHShared officer / director · 2 share thisDekaBank Deutsche GirozentraleShared officer / director · 4 share thisApo Asset Management GmbHShared officer / director · 4 share thisG. & R. MEI CONSULTORIA E ASSESSORIA DE VENDAS LTDAShared officer / director · 4 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

11 people
NameRoleFromSource
Detlev ReichertAuthorized representative—Germany registry
Kathrin Schaper-NordhuesAuthorized representative—Germany registry
Christof Kolyvasofficer—Germany registry
Detlev Reichertofficer—Germany registry
Gilberto Meiofficer—Germany registry
Jörg Althoffofficer—Germany registry
Martin Garskeofficer—Germany registry
Melanie Stobraweofficer—Germany registry
Rudolf Pottofficer—Germany registry
Thomas Krauseofficer—Germany registry
Thomas Mitroulisofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100