DOSSIERS / APM PROJEKTE GMBH
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Company dossier

APM Projekte GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19063 · R2503_HRB19063 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
APM Projekte GmbH
de
R2503_HRB19063
de
dissolved
de
Kasernenstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

People with significant control

3 people
NameRoleFromSource
Christel HennAuthorized representativeGermany registry
Necdet SengülAuthorized representativeGermany registry
Christel HennofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APM Projekte GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100