DOSSIERS / APONTAS GMBH & CO. KG
← SearchExport PDF
Company dossier

Apontas GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2507_HRA5624 · R2507_HRA5624 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Apontas GmbH & Co. KG
de
R2507_HRA5624
de
active
de
Scheuten-Solar-Str.
de

Companies at this address

18 total

Connections

5 links
Shared operator — likely the same administrator
RC Systems e. K.Shared officer / director · 2 share thisApontas Inkasso GmbHShared officer / director · 5 share thisAIS Treuhand GmbHShared officer / director · 5 share thisApontas GmbH & Co. KGShared officer / director · 5 share thisApontas Inkasso GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Apontas Verwaltungs GmbH, Gelsenkirchen (Amtsgericht Gelsenkirchen HRB 14487).officerGermany registry
Gabriele SchülerofficerGermany registry
Ralf PatzeltofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Apontas GmbH & Co. KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100