DOSSIERS / APSS GMBH
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Company dossier

apss GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB11767 · R2706_HRB11767 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
apss GmbH
de
R2706_HRB11767
de
active
de
Bonifatiusstraße 305, 48432 Rheine.
de

Connections

20 links
Shared operator — likely the same administrator
Seniorenheim Röweland Verpflegungs GmbHShared officer / director · 3 share thisARAMARK GmbHShared officer / director · 3 share thisaw-culinawo-service GmbHShared officer / director · 3 share thisSchenker Deutschland AGShared officer / director · 3 share thisMENÜLOGISTIK GmbHShared registered address · 6 share thisapetito assist & service GmbHShared registered address · 6 share thisPetito's Bistro Gastronomie GmbHShared registered address · 6 share thisapetito service GmbHShared registered address · 6 share thisapetito convenience Treuhand GmbHShared registered address · 6 share thisDRK Schaumburg Service GmbHShared officer / director · 7 share thisHEMEDI Catering GmbHShared officer / director · 7 share thisKulinAWO GmbHShared officer / director · 7 share thisWISAG Care Catering Beteiligungs GmbHShared officer / director · 7 share thispro care Service GmbHShared officer / director · 7 share thisWohnen und Pflegen Culinaria GmbHShared officer / director · 7 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R2706_HRB11767/network.

People with significant control

5 people
NameRoleFromSource
André Matthias Eppeofficer—Germany registry
Axel Krengelofficer—Germany registry
Bernd Drepperofficer—Germany registry
Hans-Joachim Gruberofficer—Germany registry
Uwe Wittofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Uwe Witt (officer) matches PEP Uwe Witt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100