DOSSIERS / APERDI PERSONALVERMITTLUNG GMBH
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Company dossier

aperdi Personalvermittlung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27494 · R2402_HRB27494 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
aperdi Personalvermittlung GmbH
de
R2402_HRB27494
de
active
de
Friedrich-Engels-Str.
de

Companies at this address

68 total

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

A - Impex GmbHactiveASA Abfallsortieranlage GmbHdissolvedASS Auto-Service Schwarz UG (haftungsbeschränkt)activeAW Immo UG (haftungsbeschränkt)activeBALLENS GmbHactiveBALLENS GmbHdissolvedBBS Verwaltungs GmbHactiveBed 4 Pet Europe e.K.activeBrandschutzbüro-Regional UG (haftungsbeschränkt)activeB.R. Productions & Packaging GmbHactiveBurg- und WaldFried Oybin GmbHactiveBuschbeck GmbHactiveBuschbeck Immobilien GmbH & Co. KGactiveBuschbeck Verwaltungs-GmbHactiveCertEuropA GmbHactiveDiMeCon GmbHactiveDynamic Recycling GmbH + Co KGactiveEDD Holding GmbHactiveEVIBA GmbHactiveFranz Anton KGactive

+48 more

Connections

5 links
Shared operator — likely the same administrator
Amperion UG (haftungsbeschränkt)Shared officer / director · 6 share thisDie Vermittler UG (haftungsbeschränkt)Shared officer / director · 6 share thisInter Care Beratung & Vermittlung UG (haftungsbeschränkt)Shared officer / director · 6 share thisDie Vermittler UG (haftungsbeschränkt)Shared officer / director · 6 share thisWOM World of Medical Heroes GmbHShared officer / director · 6 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
Birte Zilioxofficer—Germany registry
Rainer Anthonyofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (aperdi Personalvermittlung für Fachkräfte GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100