DOSSIERS / AKP ANLAGENTECHNIK GMBH
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Company dossier

AKP Anlagentechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23645 · R2402_HRB23645 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 1Risk signals 5Sources

Key facts

dissolved
AKP Anlagentechnik GmbH
de
R2402_HRB23645
de
dissolved
de
Erinstr.
de

Companies at this address

40 total
2+ Concept GmbHdissolvedAxxicon Service LTD. Niederlassung DeutschlanddissolvedBaupartner24 Steinbach e.K.activeblueBOX GmbHactiveBonnet Autovermietung GmbHdissolveddTb Management GmbHactiveegnite GmbHactiveep-cm projectmanagement deutschland gmbhdissolvedFCR-Trockenbau UG (haftungsbeschränkt)dissolvedF&D Bau GmbHdissolvedFloor Protection Handels UG (haftungsbeschränkt)dissolvedGLOBAL IoT GmbHactiveHeike Dittrich Arbeitsmarkt- und Personaldienstleistungs- GmbHactiveIPA GmbHdissolvedK.S. Industrieservice GmbH & Co. KGdissolvedMeyDo UG (haftungsbeschränkt)dissolvedMinerali Global Company GmbHdissolvedneXeps GmbHactiveNorixon Media UG (haftungsbeschränkt)dissolvedOncura GmbHdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
Krasimir Petrovofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Krasimir Petrov (officer) matches PEP Krasimir Petrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Krasimir Petrov (officer) matches PEP Красимир Петров Петров — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 25?

5 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score25/100