DOSSIERS / APETITO CONVENIENCE VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

apetito convenience Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB5051 · R2706_HRB5051 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
apetito convenience Verwaltungsgesellschaft mbH
de
R2706_HRB5051
de
active
de
Bonifatiusstr.
de

Companies at this address

30 total
apetito Aktiengesellschaftactiveapetito catering B.V. & Co. KGactiveapetito kids & schools GmbHactiveASSAL Lebensmittel & Service UG (haftungsbeschränkt)dissolveda + v rechte und know-how Unternehmergesellschaft (haftungsbeschränkt)dissolvedAyhan Gastro Service e.K.dissolvedBeteiligungsgesellschaft Projekt Ladungssicherung GmbH & Co. KGdissolvedBONI Automobile GmbHactiveC. Chabou United GmbHactiveC & K GmbHactiveDirksen Beteiligungs GmbH & Co. KGactiveDirksen Verwaltungs GmbHactiveGroschek & Bietmann Immobilien GmbHdissolvedHSH Hanse Service Hamburg GmbHdissolvedJersch und Partner GmbH FinanzdienstleistungendissolvedK&K die Räderprofis GmbHdissolvedK&K die Räderprofis Klaus Gerards e. K.dissolvedKötter Consulting Engineers GmbH & Co. KGactiveLANDHAUSKÜCHE Lebensmittelvertrieb GmbHdissolvedLankhorst Recycling Deutschland GmbHdissolved

+10 more

Connections

22 links
Shared operator — likely the same administrator
apetito convenience Treuhand GmbHShared officer / director · 3 share thisFinke & Bünemann Verwaltungsgesellschaft mbHShared officer / director · 3 share thisPieroth Retail GmbHShared officer / director · 6 share thisLaudon GmbH. & Co. KGShared officer / director · 6 share thisNordwestdeutsche Zucker Handelsgesellschaft mbHShared officer / director · 6 share thisZM Grundbesitz Beteiligungs GmbHShared officer / director · 6 share thisT. A. Haarstudio GmbHShared officer / director · 6 share thisapetito kids & schools GmbHShared officer / director · 6 share thisAlois Müller Beteiligungs- und Verwaltungs GmbHShared officer / director · 6 share thisLaudon Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisMenü-Variant GmbHShared officer / director · 6 share thisNordzucker AGShared officer / director · 6 share thisTrinity Global GmbHShared officer / director · 7 share thisT.M.A. Müller Handelsgesellschaft mbHShared officer / director · 7 share thisDiamantbohr 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 22 — full graph via /v1/entities/DE-R2706_HRB5051/network.

People with significant control

14 people
NameRoleFromSource
Andreas Ruffofficer—Germany registry
Andres Ruffofficer—Germany registry
Conrad Bleßofficer—Germany registry
Egbert Zimmermannofficer—Germany registry
Ferdinand Augeofficer—Germany registry
Gerardus Polmanofficer—Germany registry
Guido Hildebrandtofficer—Germany registry
Ingo Jerominekofficer—Germany registry
Manfred Doctor Konietzkoofficer—Germany registry
Manfred Rindererofficer—Germany registry
Martin Thörnerofficer—Germany registry
Ralf Deckerofficer—Germany registry
Ralf van Deestofficer—Germany registry
Stefan Poppingaofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100