DOSSIERS / APONTAS INVEST GMBH
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Company dossier

Apontas Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB14492 · R2507_HRB14492 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Apontas Invest GmbH
de
R2507_HRB14492
de
active
de
Scheuten-Solar-Str.
de

Companies at this address

18 total

People with significant control

1 people
NameRoleFromSource
Anke BlietzAuthorized representativeGermany registry

Risk signals

2 matched
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 (Apontas Invest GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100