DOSSIERS / APOLLO-KINO GMBH
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Company dossier

Apollo-Kino GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB2206 · R2507_HRB2206 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Apollo-Kino GmbH
de
R2507_HRB2206
de
active
de
Horster Str.
de

Companies at this address

57 total

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

Ambulanter Pflegedienst Kosel & Wolbrink GmbHactiveARTE Wärmetechnische Anlagen GmbHdissolvedBauservice Bety UG (haftungsbeschränkt)activeBauwerk GmbH & Co. KGdissolvedBEMOD GmbHactiveB + F GmbHdissolvedCasino MEGA GmbHactiveCrema Gelato e Caffe Buer GmbHactiveCS-Systemhaus GmbHactiveDer ADLER Sicherheit und Service GmbHactiveDinu GmbH & Co. KGdissolvedEasy UG (haftungsbeschränkt)activeEasy Vertrieb & Verwaltung UG (haftungsbeschränkt) & Co. KGactiveE.P. GmbHdissolvedEuro Teppich UG (haftungsbeschränkt)activeFahrschule Engel GmbHdissolvedGELSEN - NET Kommunikationsgesellschaft mit beschränkter HaftungactiveG & K Handelsgesellschaft mbHactiveGoldmarie UG (haftungsbeschränkt)activeHarry's Fotoshop e. K.dissolved

+37 more

People with significant control

1 people
NameRoleFromSource
Michael MeyerAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

Michael Meyer (officer) matches PEP Michael Meyer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100