Key facts
activeAPPS Associates GmbH
de
R2402_HRB22781
de
active
de
Hörder Hafenstr.
de
Company dossier
APPS Associates GmbH
RISK SCORE7LOW RISK
Companies at this address
11 totalConnected2U GmbHDelle Objekt Einrichtungen GmbHHermann Hausverwaltungen OHGIHK24 Gesellschaft mbHIHK Gesellschaft für Informationsverarbeitung mbHIKZ Immobilien-Kompetenz-Zentrum GmbH & Co. KGMCS Real Estate XX GmbHNV-Immo I GmbHreinhardt delle wohn- und gewerbebau gesellschaft mbHWest-Forderungsmanagement GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Müller | Authorized representative | — | Germany registry |
| Stefan Kinnen | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Christian Müller (officer) matches PEP Christian Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100